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NEW CIRCUT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Circut Engineering Limited. The company was founded 38 years ago and was given the registration number SC096213. The firm's registered office is in GLASGOW. You can find them at 79 Beardmore Way, Clydebank Industrial Estate, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:NEW CIRCUT ENGINEERING LIMITED
Company Number:SC096213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1985
End of financial year:28 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:79 Beardmore Way, Clydebank Industrial Estate, Glasgow, G81 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Beardmore Way, Clydebank Industrial Estate, Glasgow, G81 4HT

Secretary09 December 2013Active
974, Pollokshaws Road, Glasgow, Scotland, G41 2HA

Director-Active
974, Pollokshaws Road, Glasgow, Scotland, G41 2HA

Director16 December 2005Active
17 Mar Drive, Bearsden, Glasgow, G61 3LY

Secretary-Active
36 Kingsbarns Drive, Kings Park, Glasgow, G44 4SL

Secretary27 January 2002Active
35 Wellesley Crescent, Hairmyres, East Kilbride, G75 8TS

Secretary15 February 2007Active
3 Belsyde Avenue, Drumchapel, Glasgow, G15 6AN

Director-Active
58 Wheatlands Drive, Kilbarchan, Johnstone, PA10 2LJ

Director22 June 2005Active
47 Burnside Crescent, Clydebank, G81 6QE

Director08 April 1991Active
94 Springboig Road, Glasgow, G32 0JX

Director-Active

People with Significant Control

Mr John Mcdonald Kirkwood
Notified on:31 December 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:79 Beardmore Way, Glasgow, G81 4HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Accounts

Change account reference date company previous shortened.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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