Newton Fabrications Limited

Company Name	Newton Fabrications Limited
Company Status	Dissolved
Company Number	SC127801
Category	Private Limited Company
Incorporation Date	8 October 1990(33 years, 6 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David McLachlan Lindsay Corson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 30 May 2017)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Secretary Name	Mr David McLachlan Lindsay Corson
Nationality	British
Status	Closed
Appointed	20 July 1994(3 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 30 May 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Douglas Kirkwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(13 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 May 2017)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr John Gerard McWilliams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(16 years, 8 months after company formation)
Appointment Duration	10 years (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	William Slattery
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2006)
Role	Product Development Director
Correspondence Address	23 Station Road Mossblown Ayr Ayrshire KA6 5DT Scotland

Secretary Name	Margaret Limond Baker
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 April 1993)
Role	Company Director
Correspondence Address	14 Sycamore Crescent Ayr Ayrshire KA7 3NS Scotland

Director Name	Stephen Patrick Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 June 2010)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Margaret Limond Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1996)
Role	Director/Company Secretary
Correspondence Address	14 Sycamore Crescent Ayr Ayrshire KA7 3NS Scotland

Secretary Name	Robald McLechan
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 16 April 1993)
Role	Accountant
Correspondence Address	10 Collier Street Johnstone Renfrewshire PA5 8AR Scotland

Director Name	John Gordon Hastie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	67 Laburnum Grove Stirling Stirlingshire FK8 2PR Scotland

Secretary Name	John Gordon Hastie
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	67 Laburnum Grove Stirling Stirlingshire FK8 2PR Scotland

Director Name	James McCartney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 02 November 1994)
Role	Chartered Accountant
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 02 November 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Mr Robert Walter McKay
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Longhill Avenue Ayr KA7 4DY Scotland

Director Name	Mr Thomas McEwing
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2007)
Role	Technical Director
Correspondence Address	74 Back O'Hill Crosslee Houston Strathclyde PA6 7LE Scotland

Director Name	Ian Frederick Glazier
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2004)
Role	Commercial Director
Correspondence Address	1 Treesbank Cottages Main Street Sorn Mauchline Ayrshire KA5 6HU Scotland

Director Name	David Wren
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ratho Drive Cumbernauld Glasgow Strathclyde G56 0GG Scotland

Director Name	Gerard Martin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	37 Glebe Road Kilmarnock Ayrshire KA1 3DJ Scotland

Director Name	Mr William George McCann
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£1,304,503
Net Worth	£1,827,030
Cash	£198
Current Liabilities	£3,851,661

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Charges

21 October 1991	Delivered on: 1 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 9 york street and at oswald lane,ayr. Outstanding
8 October 1991	Delivered on: 16 October 1991 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: The whole assets of the company. Outstanding

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Notice of ceasing to act as receiver or manager (1 page)
29 July 2016	Notice of ceasing to act as receiver or manager (1 page)
22 September 2010	Notice of receiver's report (17 pages)
22 September 2010	Notice of receiver's report (17 pages)
13 August 2010	Termination of appointment of William Mccann as a director (2 pages)
13 August 2010	Termination of appointment of William Mccann as a director (2 pages)
14 July 2010	Termination of appointment of Stephen Watson as a director (2 pages)
14 July 2010	Termination of appointment of Stephen Watson as a director (2 pages)
7 July 2010	Registered office address changed from 9 York Street Ayr KA8 8AN on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 9 York Street Ayr KA8 8AN on 7 July 2010 (2 pages)
7 July 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
7 July 2010	Registered office address changed from 9 York Street Ayr KA8 8AN on 7 July 2010 (2 pages)
7 July 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
18 June 2010	Director's details changed for John Gerard Mcwilliams on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 120,000 (6 pages)
18 June 2010	Secretary's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010 (1 page)
18 June 2010	Director's details changed for William George Mccann on 31 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010 (1 page)
18 June 2010	Director's details changed for Mr Douglas Kirkwood on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for John Gerard Mcwilliams on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Stephen Patrick Watson on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for William George Mccann on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Douglas Kirkwood on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 120,000 (6 pages)
18 June 2010	Director's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Stephen Patrick Watson on 31 May 2010 (2 pages)
12 February 2010	Termination of appointment of Gerard Martin as a director (1 page)
12 February 2010	Termination of appointment of Gerard Martin as a director (1 page)
29 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
29 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
3 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
3 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
19 June 2009	Return made up to 31/05/09; full list of members (5 pages)
19 June 2009	Director's change of particulars / gerard martin / 12/09/2008 (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (5 pages)
19 June 2009	Director's change of particulars / gerard martin / 12/09/2008 (1 page)
11 June 2008	Director and secretary's change of particulars / david corson / 11/06/2008 (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / william mccann / 11/06/2008 (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (5 pages)
11 June 2008	Director and secretary's change of particulars / david corson / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / william mccann / 11/06/2008 (1 page)
8 April 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
8 April 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
18 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
23 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
23 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
13 June 2006	Return made up to 31/05/06; full list of members (8 pages)
13 June 2006	Return made up to 31/05/06; full list of members (8 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Memorandum and Articles of Association (6 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Memorandum and Articles of Association (6 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
25 July 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
2 June 2005	Return made up to 31/05/05; full list of members (8 pages)
2 June 2005	Return made up to 31/05/05; full list of members (8 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
8 September 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
8 September 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
30 June 2004	Return made up to 31/05/04; full list of members (11 pages)
30 June 2004	Return made up to 31/05/04; full list of members (11 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2003	Nc inc already adjusted 11/12/03 (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Nc inc already adjusted 11/12/03 (1 page)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (8 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (8 pages)
16 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
16 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
18 June 1999	Return made up to 31/05/99; full list of members (8 pages)
18 June 1999	Return made up to 31/05/99; full list of members (8 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
18 September 1997	Full accounts made up to 31 December 1996 (17 pages)
18 September 1997	Full accounts made up to 31 December 1996 (17 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 1996	Auditor's resignation (2 pages)
29 November 1996	Auditor's resignation (2 pages)
8 June 1996	Return made up to 31/05/96; change of members (8 pages)
8 June 1996	Return made up to 31/05/96; change of members (8 pages)
24 April 1996	Nc inc already adjusted 11/04/96 (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Nc inc already adjusted 11/04/96 (1 page)
24 April 1996	Ad 11/04/96--------- Â£ si 18636@1=18636 Â£ ic 101364/120000 (2 pages)
24 April 1996	Ad 11/04/96--------- Â£ si 18636@1=18636 Â£ ic 101364/120000 (2 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1996	Full accounts made up to 31 December 1995 (20 pages)
19 April 1996	Full accounts made up to 31 December 1995 (20 pages)
12 October 1995	Full accounts made up to 31 December 1994 (19 pages)
12 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1991	Partic of mort/charge 13089 (4 pages)
1 November 1991	Partic of mort/charge 13089 (4 pages)
16 October 1991	Partic of mort/charge 12277 (3 pages)
16 October 1991	Partic of mort/charge 12277 (3 pages)
8 April 1991	Company name changed\certificate issued on 08/04/91 (4 pages)
8 April 1991	Company name changed\certificate issued on 08/04/91 (4 pages)

Newton Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland