| Company Name | Newtech Systems Limited |
|---|---|
| Directors | Richard F Caygill and Lee Caygill |
| Company Status | Liquidation |
| Company Number | SC095675 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1985(38 years, 6 months ago) |
| Previous Name | C & L Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Richard F Caygill |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(4 years, 2 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Talman Gardens Polmont Falkirk Stirlingshire FK2 0PR Scotland |
| Secretary Name | Lee Caygill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(19 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Talman Gardens Polmont Falkirk Stirlingshire FK2 0PR Scotland |
| Director Name | Lee Caygill |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2005(19 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Teacher |
| Correspondence Address | 9 Talman Gardens Polmont Falkirk Stirlingshire FK2 0PR Scotland |
| Director Name | Mr Ronald Laing |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 29 October 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Comyn Drive Brightons Falkirk Stirlingshire FK2 0YP Scotland |
| Secretary Name | Richard F Caygill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | 9 Talman Gardens Polmont Falkirk Stirlingshire FK2 0PR Scotland |
Contact
| Website | newtechsystemsltd.com/ |
|---|
Location
| Registered Address | Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £178,214 |
| Cash | £17,135 |
| Current Liabilities | £327,996 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 5 May 2011 | Registered office address changed from Units 8 & 10 Castle Road Bankside Industrial Estate Falkirk, FK2 7UY on 5 May 2011 (2 pages) |
|---|---|
| 5 May 2011 | Registered office address changed from Units 8 & 10 Castle Road Bankside Industrial Estate Falkirk, FK2 7UY on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from Units 8 & 10 Castle Road Bankside Industrial Estate Falkirk, FK2 7UY on 5 May 2011 (2 pages) |
| 21 January 2010 | Court order notice of winding up (1 page) |
| 21 January 2010 | Notice of winding up order (1 page) |
| 21 January 2010 | Court order notice of winding up (1 page) |
| 21 January 2010 | Notice of winding up order (1 page) |
| 8 December 2009 | Appointment of a provisional liquidator (2 pages) |
| 8 December 2009 | Appointment of a provisional liquidator (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 April 2005 | New director appointed (2 pages) |
| 30 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 25 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 December 2004 | Company name changed c & l windows LIMITED\certificate issued on 30/12/04 (2 pages) |
| 30 December 2004 | Company name changed c & l windows LIMITED\certificate issued on 30/12/04 (2 pages) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 7 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 18 February 1998 | Return made up to 31/12/97; no change of members
|
| 18 February 1998 | Return made up to 31/12/97; no change of members
|
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 28 October 1988 | Allotment of shares (2 pages) |
| 28 October 1988 | Allotment of shares (2 pages) |
| 30 March 1987 | Particulars of mortgage/charge (3 pages) |
| 30 March 1987 | Particulars of mortgage/charge (3 pages) |
| 24 October 1985 | Incorporation (16 pages) |
| 24 October 1985 | Incorporation (16 pages) |