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NEW CIRCUT ENGINEERING SALES LIMITED

Company number SC252996

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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)
05 Aug 2014 TM01 Termination of appointment of Agnes Kirkwood as a director on 5 August 2014
05 Aug 2014 TM02 Termination of appointment of Agnes Kirkwood as a secretary on 5 August 2014
05 Aug 2014 TM01 Termination of appointment of Agnes Kirkwood as a director on 5 August 2014
05 Aug 2014 TM02 Termination of appointment of Agnes Kirkwood as a secretary on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from 79 Beardmore Way Clydebank Industrial Estate Dalmuir G81 4HT to 974 Pollokshaws Road Glasgow G41 2HA on 5 August 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jul 2010 CH01 Director's details changed for Mr John Mcdonald Kirkwood on 18 July 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
25 Aug 2009 363a Return made up to 18/07/09; full list of members
11 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Aug 2009 363a Return made up to 18/07/08; full list of members
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2007
31 Jul 2009 363a Return made up to 18/07/07; full list of members
07 Nov 2008 288b Appointment terminated director tom mcardle
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: 117 ruchill street glasgow G20 9QH
25 Sep 2007 AA Total exemption full accounts made up to 31 October 2006