NEW CIRCUT ENGINEERING LIMITED
Overview
| Company Name | NEW CIRCUT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096213 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CIRCUT ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is NEW CIRCUT ENGINEERING LIMITED located?
| Registered Office Address | 79 Beardmore Way Clydebank Industrial Estate G81 4HT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CIRCUT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCUT LIMITED | Dec 03, 1985 | Dec 03, 1985 |
What are the latest accounts for NEW CIRCUT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 27, 2024 |
| Next Accounts Due On | Jul 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2023 |
What is the status of the latest confirmation statement for NEW CIRCUT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NEW CIRCUT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 27, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 28, 2023 to Oct 27, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Oct 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 28, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 29, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of NEW CIRCUT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKWOOD, John Mcdonald | Secretary | 79 Beardmore Way Clydebank Industrial Estate G81 4HT Glasgow | 183519210001 | |||||||
| KIRKWOOD, John Mcdonald | Director | Pollokshaws Road G41 2HA Glasgow 974 Scotland | Thailand | British | Director | 91128240007 | ||||
| THOMSON, James Donald | Director | Pollokshaws Road G41 2HA Glasgow 974 Scotland | Scotland | British | Accountant | 110266610001 | ||||
| KIRKWOOD, Isobel | Secretary | 17 Mar Drive Bearsden G61 3LY Glasgow Lanarkshire | British | 428150002 | ||||||
| MURRAY, Alan | Secretary | 36 Kingsbarns Drive Kings Park G44 4SL Glasgow Lanarkshire | British | 18163830001 | ||||||
| THOMSON, Joan Gordon | Secretary | 35 Wellesley Crescent Hairmyres G75 8TS East Kilbride Lanarkshire | British | Book-Keeper | 155729860001 | |||||
| HAMILTON, Jessie | Director | 3 Belsyde Avenue Drumchapel G15 6AN Glasgow Lanarkshire | British | Director | 428170001 | |||||
| KIRKWOOD, Agnes | Director | 58 Wheatlands Drive Kilbarchan PA10 2LJ Johnstone Renfrewshire | Scotland | British | Admin Assistant | 105997500001 | ||||
| MCARDLE, Thomas | Director | 47 Burnside Crescent G81 6QE Clydebank Scotland | Scotland | British | Director | 56476810001 | ||||
| SAWYER, Michael John | Director | 94 Springboig Road G32 0JX Glasgow Lanarkshire | British | Director | 249000001 |
Who are the persons with significant control of NEW CIRCUT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcdonald Kirkwood | Dec 31, 2016 | 79 Beardmore Way Clydebank Industrial Estate G81 4HT Glasgow | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0