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NEW CIRCUT ENGINEERING LIMITED

Company number SC096213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 2 roman road, glasgow, G61 2SW
28 Jan 2008 288c Director's particulars changed
22 Nov 2007 410(Scot) Partic of mort/charge *
22 Aug 2007 169 £ ic 6000/4500 07/08/07 £ sr 1500@1=1500
14 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
09 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 288b Director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: 117 ruchill street, glasgow, G20 9QN
31 May 2007 363s Return made up to 31/12/06; full list of members
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
22 Dec 2006 AA Total exemption full accounts made up to 31 October 2005
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract - sec 164 12/12/06
20 Apr 2006 AA Total exemption full accounts made up to 31 October 2004
24 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Jan 2006 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 AA Full accounts made up to 31 October 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members