CompaniesInTheUK

NEW CIRCUT ENGINEERING LIMITED

Company number SC096213 ·

Active

139 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-10-27 · 8 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
27 Oct 2025 Annual accounts for the year ending 27 October 2025 View accounts
24 Jul 2025 Total exemption full accounts made up to 2024-10-27 · 9 pages View document
28 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
27 Oct 2024 Annual accounts for the year ending 27 October 2024 View accounts
5 Aug 2024 Unaudited abridged accounts made up to 2023-10-27 · 7 pages View document
24 Jul 2024 Previous accounting period shortened from 2023-10-28 to 2023-10-27 · 1 page View document
23 Jan 2024 Unaudited abridged accounts made up to 2022-10-28 · 8 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
27 Oct 2023 Annual accounts for the year ending 27 October 2023 View accounts
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
28 Oct 2022 Annual accounts for the year ending 28 October 2022 View accounts
24 Oct 2022 Unaudited abridged accounts made up to 2021-10-28 · 8 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
28 Oct 2021 Annual accounts for the year ending 28 October 2021 View accounts
25 Oct 2021 Unaudited abridged accounts made up to 2020-10-29 · 8 pages View document
26 Jul 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page View document
29 Oct 2020 Annual accounts for the year ending 29 October 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Jul 2019 30/10/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
10 Oct 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Jul 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD KIRKWOOD / 04/01/2014 View document
25 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD THOMSON / 04/01/2014 View document
25 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0962130006 View document
9 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JOAN THOMSON View document
9 Dec 2013 SECRETARY APPOINTED MR JOHN MCDONALD KIRKWOOD View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR AGNES KIRKWOOD View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 May 2012 APPROVE TRANSFER OF ISS CAP OF NEW CIRCUIT HOLDINGS LIMITED 23/06/2011 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Nov 2011 DISS40 (DISS40(SOAD)) · 1 page View document
4 Nov 2011 FIRST GAZETTE · 1 page View document
29 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 · 3 pages View document
8 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 · 3 pages View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages View document
28 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders · 6 pages View document
26 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD KIRKWOOD / 31/12/2009 · 2 pages View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES KIRKWOOD / 31/12/2009 View document
29 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 31/10/07 TOTAL EXEMPTION FULL View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 ROMAN ROAD, GLASGOW, G61 2SW View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Nov 2007 PARTIC OF MORT/CHARGE ***** View document
22 Aug 2007 £ IC 6000/4500 07/08/07 £ SR 1500@1=1500 View document
14 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
9 Aug 2007 DEC MORT/CHARGE ***** View document
9 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 117 RUCHILL STREET, GLASGOW, G20 9QN View document
31 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Feb 2007 SECRETARY RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
15 Dec 2006 CONTRACT - SEC 164 12/12/06 View document
20 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jun 2005 DIRECTOR RESIGNED View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
31 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/10/01 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Jun 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
11 Jan 2002 DEC MORT/CHARGE ***** View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
8 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
12 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
27 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 117 RUCHILL STREET, GLASGOW, G20 9QN View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 View document
27 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
7 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
15 Jul 1994 PARTIC OF MORT/CHARGE ***** View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
29 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
17 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
31 Oct 1991 PARTIC OF MORT/CHARGE 13019 View document
7 Jun 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
8 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/10/88 View document
19 Jan 1990 NC INC ALREADY ADJUSTED 04/01/90 View document
19 Jan 1990 £ NC 0/10000 04/01/ View document
5 Jan 1990 DIRECTOR RESIGNED View document
13 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Mar 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 Dec 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 20 RENFREW STREET, GLASGOW, G2 3BW View document
3 Nov 1988 COMPANY NAME CHANGED CIRCUT LIMITED CERTIFICATE ISSUED ON 04/11/88 View document
29 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
6 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Jul 1987 PARTIC OF MORT/CHARGE 6349 View document
3 Dec 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1985 SHARE CAPITAL/VALUE ON FORMATION View document