NEW CIRCUT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-10-27 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/10/2427 October 2024 | Annual accounts for year ending 27 Oct 2024 |
| 05/08/245 August 2024 | Unaudited abridged accounts made up to 2023-10-27 |
| 24/07/2424 July 2024 | Previous accounting period shortened from 2023-10-28 to 2023-10-27 |
| 23/01/2423 January 2024 | Unaudited abridged accounts made up to 2022-10-28 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/10/2327 October 2023 | Annual accounts for year ending 27 Oct 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/10/2228 October 2022 | Annual accounts for year ending 28 Oct 2022 |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2021-10-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/10/2128 October 2021 | Annual accounts for year ending 28 Oct 2021 |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2020-10-29 |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 |
| 29/10/2029 October 2020 | Annual accounts for year ending 29 Oct 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/01/1425 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD KIRKWOOD / 04/01/2014 |
| 25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD THOMSON / 04/01/2014 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0962130006 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN THOMSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR JOHN MCDONALD KIRKWOOD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AGNES KIRKWOOD |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/05/121 May 2012 | APPROVE TRANSFER OF ISS CAP OF NEW CIRCUIT HOLDINGS LIMITED 23/06/2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/11/114 November 2011 | FIRST GAZETTE |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/07/118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD KIRKWOOD / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES KIRKWOOD / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/08/0929 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 ROMAN ROAD, GLASGOW, G61 2SW |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0722 August 2007 | £ IC 6000/4500 07/08/07 £ SR 1500@1=1500 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DEC MORT/CHARGE ***** |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 117 RUCHILL STREET, GLASGOW, G20 9QN |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/12/0615 December 2006 | CONTRACT - SEC 164 12/12/06 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | DEC MORT/CHARGE ***** |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 117 RUCHILL STREET, GLASGOW, G20 9QN |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/07/9415 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | PARTIC OF MORT/CHARGE 13019 |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 04/01/90 |
| 19/01/9019 January 1990 | £ NC 0/10000 04/01/ |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 13/05/8913 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 20 RENFREW STREET, GLASGOW, G2 3BW |
| 03/11/883 November 1988 | COMPANY NAME CHANGED CIRCUT LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 29/08/8829 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | PARTIC OF MORT/CHARGE 6349 |
| 03/12/853 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8520 November 1985 | SHARE CAPITAL/VALUE ON FORMATION |
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