NEWMECH SERVICES LTD.
Overview
| Company Name | NEWMECH SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278858 |
| 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 NEWMECH SERVICES LTD.?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of fluid power equipment (28120) / Manufacturing
- Repair of machinery (33120) / Manufacturing
Where is NEWMECH SERVICES LTD. located?
| Registered Office Address | Kinmundy Farm Newmachar AB21 0US Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMECH SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| NEW MECH SERVICES LTD. | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for NEWMECH SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWMECH SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for NEWMECH SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Martin James Gray as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Miss Rachael Claire Gray on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of NEWMECH SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Helen Anne | Secretary | Kinmundy Farm AB21 0US Newmachar Aberdeen | British | 104192590002 | ||||||
| GRAY, George David | Director | Kinmundy Farm AB21 0US Newmachar Aberdeen | Scotland | British | 103567420002 | |||||
| GRAY, Helen Anne | Director | Kinmundy Farm Newmachar AB21 0US Aberdeenshire | Scotland | British | 206961530001 | |||||
| GRAY, Martin James | Director | Kinmundy Farm Newmachar AB21 0US Aberdeenshire | Scotland | Scottish | 295369100001 | |||||
| WATSON, Rachael Claire | Director | Kinmundy Farm Newmachar AB21 0US Aberdeenshire | Scotland | British | 206961310002 | |||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of NEWMECH SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George David Gray | Apr 10, 2016 | Kinmundy Farm Newmachar AB21 0US Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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