This company is commonly known as A.p. Newall & Company Limited. The company was founded 106 years ago and was given the registration number SC009943. The firm's registered office is in EDINBURGH. You can find them at Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A.P. NEWALL & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC009943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1917 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 09 May 2018 | Active |
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 09 May 2018 | Active |
| The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 09 May 2018 | Active |
| Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA | Secretary | 09 May 2018 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Secretary | 13 September 2012 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Secretary | 01 January 1995 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Secretary | - | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Secretary | 22 February 2012 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Secretary | 07 May 2009 | Active |
| The Old Hopyard, Mayhouse Court Hadley, Droitwich, WR9 0AS | Director | 14 October 2006 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 20 June 2014 | Active |
| The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 09 May 2018 | Active |
| Meres Farm, Heronfield Knowle, Solihull, B93 0AU | Director | - | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 31 August 2010 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Director | 01 January 1995 | Active |
| 4 Harriers Green, Kidderminster, DY10 2UE | Director | - | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 31 August 2010 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 March 2018 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Director | - | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 01 November 1995 | Active |
| 123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN | Director | 05 April 1991 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 19 December 2011 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 April 2015 | Active |
| Honeyburge, The Fordrough, Solihull, B90 1PP | Director | 07 May 2009 | Active |
| Gkn Enterprise Limited | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Colmore Building, Birmingham, England, B4 6AT |
| Nature of control | : |
|
| Gkn Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 55, Ipsley House, Redditch, England, B98 0TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
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