NEW CIRCUT ENGINEERING LIMITED

Company number SC096213

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4,500	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
25 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 4,500	(4 pages)
25 Jan 2014	CH01	Director's details changed for Mr James Donald Thomson on 4 January 2014	(3 pages)
25 Jan 2014	CH01	Director's details changed for Mr John Mcdonald Kirkwood on 4 January 2014	(2 pages)
18 Dec 2013	MR01	Registration of charge 0962130006	(22 pages)
09 Dec 2013	AP03	Appointment of Mr John Mcdonald Kirkwood as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Joan Thomson as a secretary	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
30 Jun 2013	TM01	Termination of appointment of Agnes Kirkwood as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit holdings LIMITED 23/06/2011	(1 page)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
08 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
06 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for John Mcdonald Kirkwood on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Agnes Kirkwood on 31 December 2009	(2 pages)

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