NEWARTHILL ENGINEERS & FABRICATORS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-03-29 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 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 2022-11-30

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08/04/228 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN TAIT / 02/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY TAIT / 02/10/2009

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/05/0816 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/04/9629 April 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9524 May 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/04/9319 April 1993 SECRETARY RESIGNED

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07/04/937 April 1993 SECRETARY RESIGNED

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07/04/937 April 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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05/08/925 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/04/9224 April 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/05/8919 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8919 May 1989 REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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29/03/8929 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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