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NEWMACHAR TESTING & INSPECTION SERVICES LIMITED

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

This company is commonly known as Newmachar Testing & Inspection Services Limited. The company was founded 10 years ago and was given the registration number SC473504. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEWMACHAR TESTING & INSPECTION SERVICES LIMITED
Company Number:SC473504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary26 March 2014Active
Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF

Director01 December 2014Active
Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF

Director28 March 2014Active
Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, Scotland, AB41 9RF

Director30 April 2022Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Director26 March 2014Active

People with Significant Control

Mr Neil Hay
Notified on:01 May 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:Unit 3, Castle Street, Ellon, Scotland, AB41 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Iona Fyfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:Unit 3, Castle Street, Ellon, Scotland, AB41 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Graeme Fyfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:Unit 3, Castle Street, Ellon, Scotland, AB41 9RF
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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-04-30Officers

Appoint person director company with name date.

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2022-04-30Address

Change registered office address company with date old address new address.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-05-05Resolution

Resolution.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Officers

Change corporate secretary company with change date.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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