NEWARTHILL ENGINEERS & FABRICATORS LIMITED

NEWARTHILL ENGINEERS & FABRICATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWARTHILL ENGINEERS & FABRICATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC117064
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is NEWARTHILL ENGINEERS & FABRICATORS LIMITED located?

    Registered Office Address
    Unit 3 Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Nov 30, 2022

    1 pagesAD01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Aug 18, 2022

    1 pagesAD01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Mary
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    Secretary
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    British672410001
    TAIT, Douglas John
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    Director
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    ScotlandBritish672420001
    TAIT, Mary
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    Director
    102 Carfin Road
    Newarthill
    ML1 5JZ Motherwell
    Lanarkshire
    ScotlandBritish672410001
    MCCAFFREY, Marie
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    Secretary
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    British67913860001
    ALLAN, Ivor
    Ardmore Farm Cottage
    Ardmore
    G82 5HE Cardross
    Dunbartonshire
    Director
    Ardmore Farm Cottage
    Ardmore
    G82 5HE Cardross
    Dunbartonshire
    ScotlandBritish1148100001

    Who are the persons with significant control of NEWARTHILL ENGINEERS & FABRICATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Tait
    Carfin Road
    ML1 5JZ Motherwell
    102
    Scotland
    Mar 01, 2017
    Carfin Road
    ML1 5JZ Motherwell
    102
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Tait
    Carfin Road
    ML1 5JZ Motherwell
    102
    Scotland
    Mar 01, 2017
    Carfin Road
    ML1 5JZ Motherwell
    102
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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