NEW CIRCUT ENGINEERING LIMITED
GLASGOW

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC096213
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address 79 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, GLASGOW, G81 4HT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27120 - Manufacture of electricity distribution and control apparatus, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4,500 . The most likely internet sites of NEW CIRCUT ENGINEERING LIMITED are www.newcircutengineering.co.uk, and www.new-circut-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. New Circut Engineering Limited is a Private Limited Company. The company registration number is SC096213. New Circut Engineering Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of New Circut Engineering Limited is 79 Beardmore Way Clydebank Industrial Estate Glasgow G81 4ht. . KIRKWOOD, John Mcdonald is a Secretary of the company. KIRKWOOD, John Mcdonald is a Director of the company. THOMSON, James Donald is a Director of the company. Secretary KIRKWOOD, Isobel has been resigned. Secretary MURRAY, Alan has been resigned. Secretary THOMSON, Joan Gordon has been resigned. Director HAMILTON, Jessie has been resigned. Director KIRKWOOD, Agnes has been resigned. Director MCARDLE, Thomas has been resigned. Director SAWYER, Michael John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KIRKWOOD, John Mcdonald
Appointed Date: 09 December 2013
Director
KIRKWOOD, John Mcdonald

65 years old
Director
THOMSON, James Donald
Appointed Date: 16 December 2005
68 years old

Resigned Directors

Secretary
KIRKWOOD, Isobel
Resigned: 27 January 2002
Secretary
MURRAY, Alan
Resigned: 15 February 2007
Appointed Date: 27 January 2002
Secretary
THOMSON, Joan Gordon
Resigned: 09 December 2013
Appointed Date: 15 February 2007
Director
HAMILTON, Jessie
Resigned: 22 June 2005
98 years old
Director
KIRKWOOD, Agnes
Resigned: 26 June 2013
Appointed Date: 22 June 2005
74 years old
Director
MCARDLE, Thomas
Resigned: 07 August 2007
Appointed Date: 08 April 1991
69 years old
Director
SAWYER, Michael John
Resigned: 19 December 1989
86 years old

Persons With Significant Control

Mr John Mcdonald Kirkwood
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control

NEW CIRCUT ENGINEERING LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4,500
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,500
...
... and 95 more events
13 Jul 1988
Accounts made up to 31 October 1986
06 Jun 1988
Return made up to 31/12/87; full list of members
08 Jul 1987
Partic of mort/charge 6349
03 Dec 1985
Incorporation
20 Nov 1985
Share capital/value on formation

NEW CIRCUT ENGINEERING LIMITED Charges

12 December 2013
Charge code SC09 6213 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2011
Floating charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 November 2007
Standard security
Delivered: 22 November 2007
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 beardmore way, clydebank DMB8097.
30 June 1994
Standard security
Delivered: 15 July 1994
Status: Satisfied on 9 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the factory premises known as 105 to 117…
11 October 1991
Standard security
Delivered: 31 October 1991
Status: Satisfied on 11 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory units 49 dalsetter avenue drumchapel glasgow.
3 July 1987
Bond & floating charge
Delivered: 8 July 1987
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

Similar Companies

NEW CIRCUIT HOLDINGS LIMITED NEW CIRCUIT TEST LIMITED NEW CIRCUT ENGINEERING SALES LIMITED NEW CITIZEN PROPERTIES LIMITED NEW CITIZEN PUBLICATIONS LIMITED NEW CITIZENS' VOICE NEW CITY & SUBURBAN CLEANING SERVICES LTD