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NEWLAY CIVIL ENGINEERING LTD

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

This company is commonly known as Newlay Civil Engineering Ltd. The company was founded 12 years ago and was given the registration number SC425918. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NEWLAY CIVIL ENGINEERING LTD
Company Number:SC425918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Old Bothwell Road, Bothwell, United Kingdom, G71 8AW

Director11 June 2012Active
Antrim House, Springhill Avenue, Airdrie, Scotland, ML6 6DY

Director11 June 2012Active

People with Significant Control

Mr Charles Gibson
Notified on:11 June 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:9a, Old Bothwell Road, Glasgow, Scotland, G71 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paterson
Notified on:11 June 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:Antrim, Springhill Avenue, Airdrie, Scotland, ML6 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type medium.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type medium.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type medium.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type medium.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Change person director company with change date.

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2012-12-06Accounts

Change account reference date company current extended.

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2012-06-11Incorporation

Incorporation company.

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