Company number SC252996
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 974 POLLOKSHAWS ROAD, GLASGOW, G41 2HA
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of NEW CIRCUT ENGINEERING SALES LIMITED are www.newcircutengineeringsales.co.uk, and www.new-circut-engineering-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. New Circut Engineering Sales Limited is a Private Limited Company.
The company registration number is SC252996. New Circut Engineering Sales Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of New Circut Engineering Sales Limited is 974 Pollokshaws Road Glasgow G41 2ha. . KIRKWOOD, John Mcdonald is a Director of the company. Secretary KIRKWOOD, Agnes has been resigned. Secretary MURRAY, Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KIRKWOOD, Agnes has been resigned. Director MCARDLE, Tom has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Secretary
MURRAY, Alan
Resigned: 30 October 2006
Appointed Date: 18 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
KIRKWOOD, Agnes
Resigned: 05 August 2014
Appointed Date: 28 July 2005
74 years old
Director
MCARDLE, Tom
Resigned: 04 November 2008
Appointed Date: 18 July 2003
69 years old
Persons With Significant Control
Mr John Kirkwood
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
NEW CIRCUT ENGINEERING SALES LIMITED Events
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
05 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 29 more events
29 Jul 2005
Return made up to 18/07/05; full list of members
04 Apr 2005
Accounting reference date extended from 31/07/04 to 31/10/04
03 Aug 2004
Return made up to 18/07/04; full list of members
21 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation