New Circut Engineering Limited

Company Name	New Circut Engineering Limited
Directors	John McDonald Kirkwood and James Donald Thomson
Company Status	Active
Company Number	SC096213
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr John McDonald Kirkwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	974 Pollokshaws Road Glasgow G41 2HA Scotland

Director Name	Mr James Donald Thomson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(20 years after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	974 Pollokshaws Road Glasgow G41 2HA Scotland

Secretary Name	Mr John McDonald Kirkwood
Status	Current
Appointed	09 December 2013(28 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	79 Beardmore Way Clydebank Industrial Estate Glasgow G81 4HT Scotland

Director Name	Jessie Hamilton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	16 years, 5 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	3 Belsyde Avenue Drumchapel Glasgow Lanarkshire G15 6AN Scotland

Director Name	Michael John Sawyer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 1989)
Role	Company Director
Correspondence Address	94 Springboig Road Glasgow Lanarkshire G32 0JX Scotland

Secretary Name	Mrs Isobel Kirkwood
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 27 January 2002)
Role	Company Director
Correspondence Address	17 Mar Drive Bearsden Glasgow Lanarkshire G61 3LY Scotland

Director Name	Mr Thomas McArdle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Burnside Crescent Clydebank G81 6QE Scotland

Secretary Name	Alan Murray
Nationality	British
Status	Resigned
Appointed	27 January 2002(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 February 2007)
Role	Company Director
Correspondence Address	36 Kingsbarns Drive Kings Park Glasgow Lanarkshire G44 4SL Scotland

Director Name	Agnes Kirkwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(19 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 June 2013)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	58 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LJ Scotland

Secretary Name	Mrs Joan Gordon Thomson
Nationality	British
Status	Resigned
Appointed	15 February 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2013)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	35 Wellesley Crescent Hairmyres East Kilbride Lanarkshire G75 8TS Scotland

Contact

Website	www.nceswitchgear.com/
Email address	[email protected]
Telephone	0141 9521166
Telephone region	Glasgow

Location

Registered Address	79 Beardmore Way Clydebank Industrial Estate Glasgow G81 4HT Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

4.5k at £1	New Circuit Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,540,826
Cash	£283,741
Current Liabilities	£713,194

Accounts

Latest Accounts	28 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 June 2011	Delivered on: 6 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 November 2007	Delivered on: 22 November 2007 Satisfied on: 7 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 beardmore way, clydebank DMB8097. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 9 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the factory premises known as 105 to 117 ruchill street, glasgow-GLA31004. Fully Satisfied
11 October 1991	Delivered on: 31 October 1991 Satisfied on: 11 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory units 49 dalsetter avenue drumchapel glasgow. Fully Satisfied
3 July 1987	Delivered on: 8 July 1987 Satisfied on: 7 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied

Filing History

3 November 2020	Total exemption full accounts made up to 30 October 2019 (9 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 October 2018 (9 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
27 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 June 2017	Satisfaction of charge 5 in full (1 page)
20 June 2017	Satisfaction of charge 5 in full (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4,500 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4,500 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,500 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,500 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 January 2014	Director's details changed for Mr James Donald Thomson on 4 January 2014 (3 pages)
25 January 2014	Director's details changed for Mr John Mcdonald Kirkwood on 4 January 2014 (2 pages)
25 January 2014	Director's details changed for Mr John Mcdonald Kirkwood on 4 January 2014 (2 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,500 (4 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,500 (4 pages)
25 January 2014	Director's details changed for Mr John Mcdonald Kirkwood on 4 January 2014 (2 pages)
25 January 2014	Director's details changed for Mr James Donald Thomson on 4 January 2014 (3 pages)
25 January 2014	Director's details changed for Mr James Donald Thomson on 4 January 2014 (3 pages)
18 December 2013	Registration of charge 0962130006 (22 pages)
18 December 2013	Registration of charge 0962130006 (22 pages)
9 December 2013	Termination of appointment of Joan Thomson as a secretary (1 page)
9 December 2013	Termination of appointment of Joan Thomson as a secretary (1 page)
9 December 2013	Appointment of Mr John Mcdonald Kirkwood as a secretary (2 pages)
9 December 2013	Appointment of Mr John Mcdonald Kirkwood as a secretary (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 June 2013	Termination of appointment of Agnes Kirkwood as a director (1 page)
30 June 2013	Termination of appointment of Agnes Kirkwood as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 May 2012	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit holdings LIMITED 23/06/2011 (1 page)
1 May 2012	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit holdings LIMITED 23/06/2011 (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
26 January 2010	Director's details changed for Agnes Kirkwood on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for John Mcdonald Kirkwood on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Agnes Kirkwood on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for John Mcdonald Kirkwood on 31 December 2009 (2 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (17 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (17 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
11 December 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 2 roman road, glasgow, G61 2SW (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 2 roman road, glasgow, G61 2SW (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 November 2007	Partic of mort/charge * (3 pages)
22 November 2007	Partic of mort/charge * (3 pages)
22 August 2007	Â£ ic 6000/4500 07/08/07 Â£ sr 1500@1=1500 (2 pages)
22 August 2007	Â£ ic 6000/4500 07/08/07 Â£ sr 1500@1=1500 (2 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (18 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (18 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 117 ruchill street, glasgow, G20 9QN (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 117 ruchill street, glasgow, G20 9QN (1 page)
31 May 2007	Return made up to 31/12/06; full list of members (8 pages)
31 May 2007	Return made up to 31/12/06; full list of members (8 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
22 December 2006	Total exemption full accounts made up to 31 October 2005 (19 pages)
22 December 2006	Total exemption full accounts made up to 31 October 2005 (19 pages)
15 December 2006	Resolutions RES13 ‐ Contract - sec 164 12/12/06 (1 page)
20 April 2006	Total exemption full accounts made up to 31 October 2004 (19 pages)
20 April 2006	Total exemption full accounts made up to 31 October 2004 (19 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Full accounts made up to 31 October 2003 (20 pages)
20 December 2004	Full accounts made up to 31 October 2003 (20 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
6 February 2003	Full accounts made up to 31 October 2001 (17 pages)
6 February 2003	Full accounts made up to 31 October 2001 (17 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 June 2002	Return made up to 31/12/01; full list of members (6 pages)
18 June 2002	Return made up to 31/12/01; full list of members (6 pages)
9 May 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
9 May 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
11 January 2002	Dec mort/charge * (4 pages)
11 January 2002	Dec mort/charge * (4 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 December 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; full list of members (4 pages)
23 January 1998	Return made up to 31/12/97; full list of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
8 October 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 27/02/96 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Registered office changed on 27/02/96 from: 117 ruchill street, glasgow, G20 9QN (1 page)
27 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 27/02/96 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Registered office changed on 27/02/96 from: 117 ruchill street, glasgow, G20 9QN (1 page)
2 August 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
7 February 1995	Return made up to 31/12/94; full list of members (5 pages)
7 February 1995	Return made up to 31/12/94; full list of members (5 pages)
12 January 1994	Return made up to 31/12/93; full list of members (6 pages)
12 January 1994	Return made up to 31/12/93; full list of members (6 pages)
29 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 17/03/92 (5 pages)
17 March 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 17/03/92 (5 pages)
7 June 1991	Return made up to 31/12/90; change of members (7 pages)
7 June 1991	Return made up to 31/12/90; change of members (7 pages)
8 May 1990	Return made up to 31/12/89; full list of members (7 pages)
8 May 1990	Return made up to 31/12/89; full list of members (7 pages)
19 January 1990	Ad 04/01/90--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
19 January 1990	Ad 04/01/90--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
6 December 1988	Registered office changed on 06/12/88 from: 20 renfrew street, glasgow, G2 3BW (1 page)
6 December 1988	Registered office changed on 06/12/88 from: 20 renfrew street, glasgow, G2 3BW (1 page)
3 November 1988	Company name changed circut LIMITED\certificate issued on 04/11/88 (2 pages)
3 November 1988	Company name changed circut LIMITED\certificate issued on 04/11/88 (2 pages)
6 June 1988	Return made up to 31/12/87; full list of members (6 pages)
6 June 1988	Return made up to 31/12/87; full list of members (6 pages)
3 December 1985	Incorporation (15 pages)
3 December 1985	Incorporation (15 pages)
20 November 1985	Share capital/value on formation (1 page)
20 November 1985	Share capital/value on formation (1 page)

New Circut Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland