NEWARK ENGINEERING (SCOTLAND) LTD
GLASGOW

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Company number SC434205
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Anthony O'donnell on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWARK ENGINEERING (SCOTLAND) LTD are www.newarkengineeringscotland.co.uk, and www.newark-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newark Engineering Scotland Ltd is a Private Limited Company. The company registration number is SC434205. Newark Engineering Scotland Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Newark Engineering Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CLARK, May is a Secretary of the company. O'DONNELL, Anthony is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, May
Appointed Date: 08 October 2012
Director
O'DONNELL, Anthony
Appointed Date: 08 October 2012
66 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 October 2012
Appointed Date: 08 October 2012
Director
MCMEEKIN, James Stuart
Resigned: 08 October 2012
Appointed Date: 08 October 2012
58 years old
Director
COSEC LIMITED
Resigned: 08 October 2012
Appointed Date: 08 October 2012

Persons With Significant Control

Mr Anthony O'Donnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEWARK ENGINEERING (SCOTLAND) LTD Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Anthony O'donnell on 5 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
09 Oct 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 October 2012
08 Oct 2012
Termination of appointment of Cosec Limited as a director
08 Oct 2012
Termination of appointment of James Mcmeekin as a director
08 Oct 2012
Termination of appointment of Cosec Limited as a secretary
08 Oct 2012
Incorporation

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