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NEW CAPITAL CONSTRUCTION LIMITED

Company number SC108018

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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)
30 Oct 2008 288b Appointment Terminated Secretary karen clark
23 Oct 2008 288b Appointment Terminated Director alfred stirling
07 Aug 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 05/05/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 05/05/07; full list of members
09 Jan 2007 419a(Scot) Dec mort/charge *
09 Jan 2007 419a(Scot) Dec mort/charge *
01 Dec 2006 419a(Scot) Dec mort/charge *
27 Sep 2006 419a(Scot) Dec mort/charge *
27 Sep 2006 419a(Scot) Dec mort/charge *
17 Jul 2006 MA Memorandum and Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363a Return made up to 05/05/06; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363a Return made up to 05/05/05; full list of members
02 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363a Return made up to 05/05/04; full list of members
07 Aug 2003 363a Return made up to 05/05/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
26 Sep 2002 363a Return made up to 05/05/02; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 CERTNM Company name changed deacon industrial estates PLC\certificate issued on 28/03/02
08 Aug 2001 AA Full accounts made up to 31 December 2000