Newford Projects Limited

Company Name	Newford Projects Limited
Company Status	Active
Company Number	SC176052
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Previous Names	Sandyford Design Company Limited and Sandyford Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Alan John Halley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(6 years, 10 months after company formation)
Appointment Duration	20 years
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	5 Barbush Place Strathaven ML10 6JQ Scotland

Secretary Name	Mr Alan John Halley
Nationality	British
Status	Current
Appointed	12 September 2008(11 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Barbush Place Strathaven Glasgow ML10 6JQ Scotland

Director Name	Mr Paul Bryce
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland

Director Name	Mr Ross Edward Dover
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland

Director Name	Brian Dennis Caplan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Loss Assessors
Correspondence Address	Snowberry Kirk Rd Carmunnock Glasgow Lanarkshire G76 9BY Scotland

Director Name	Mr John Muir
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	14 Willow Drive Johnstone Renfrewshire PA5 0DN Scotland

Director Name	Mr Brian James Wyllie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Flat 0/2 6 Knightswood Court Knightswood Lanarkshire G13 2XN Scotland

Secretary Name	Brian Dennis Caplan
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Snowberry Kirk Rd Carmunnock Glasgow Lanarkshire G76 9BY Scotland

Director Name	Mr Nicholas Simon Balcombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2008)
Role	Loss Assessor
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Mr Colin Macrobbie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 2012)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	18 Sandyford Place Glasgow Lanarkshire G3 7NB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sandyfordconsultants.com/
Telephone	01698 477555
Telephone region	Motherwell

Location

Registered Address	Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Alan Halley 50.00% Ordinary
30 at £1	Susan Halley 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,009
Cash	£38,135
Current Liabilities	£10,831

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
26 May 2020	Director's details changed for Mr Alan John Halley on 26 May 2020 (2 pages)
5 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
4 July 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 60 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 60 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60 (4 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (18 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (18 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (18 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 60 Statement of capital on 2014-06-13 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 60 Statement of capital on 2014-06-13 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 60 Statement of capital on 2014-06-13 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Colin Macrobbie as a director (2 pages)
17 October 2012	Termination of appointment of Colin Macrobbie as a director (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 July 2012	Termination of appointment of Brian Wyllie as a director (2 pages)
26 July 2012	Termination of appointment of Brian Wyllie as a director (2 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Alan John Halley on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Colin Macrobbie on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Brian James Wyllie on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Colin Macrobbie on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Brian James Wyllie on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Colin Macrobbie on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Alan John Halley on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Alan John Halley on 3 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Brian James Wyllie on 3 June 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 August 2009	Return made up to 03/06/09; full list of members (4 pages)
19 August 2009	Return made up to 03/06/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from balcombe house 18 sandyford place glasgow G3 7NB (1 page)
26 June 2009	Registered office changed on 26/06/2009 from balcombe house 18 sandyford place glasgow G3 7NB (1 page)
31 October 2008	Secretary appointed alan halley (2 pages)
31 October 2008	Secretary appointed alan halley (2 pages)
19 September 2008	Appointment terminated director john muir (1 page)
19 September 2008	Appointment terminated director nicholas balcombe (1 page)
19 September 2008	Appointment terminated director nicholas balcombe (1 page)
19 September 2008	Appointment terminated director and secretary brian caplan (1 page)
19 September 2008	Appointment terminated director john muir (1 page)
19 September 2008	Appointment terminated director and secretary brian caplan (1 page)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 June 2008	Return made up to 03/06/08; full list of members (6 pages)
19 June 2008	Return made up to 03/06/08; full list of members (6 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Return made up to 03/06/07; no change of members (8 pages)
25 June 2007	Return made up to 03/06/07; no change of members (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 03/06/06; full list of members (9 pages)
6 July 2006	Return made up to 03/06/06; full list of members (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
31 August 2005	Ad 06/04/05--------- Â£ si 58@1 (2 pages)
31 August 2005	Ad 06/04/05--------- Â£ si 58@1 (2 pages)
31 August 2005	Ad 01/06/05--------- Â£ si 40@1 (2 pages)
31 August 2005	Ad 01/06/05--------- Â£ si 40@1 (2 pages)
27 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 June 2004	Return made up to 03/06/04; full list of members (8 pages)
18 June 2004	Return made up to 03/06/04; full list of members (8 pages)
25 May 2004	Company name changed sandyford design company LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed sandyford design company LIMITED\certificate issued on 25/05/04 (2 pages)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 June 2003	Return made up to 03/06/03; full list of members (7 pages)
5 June 2003	Return made up to 03/06/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
17 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
17 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 June 2001	Return made up to 03/06/01; full list of members (7 pages)
29 June 2001	Return made up to 03/06/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
6 June 2000	Return made up to 03/06/00; full list of members (7 pages)
6 June 2000	Return made up to 03/06/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 August 1999	Return made up to 03/06/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 (7 pages)
3 August 1999	Return made up to 03/06/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 (7 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 January 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
6 January 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (17 pages)
3 June 1997	Incorporation (17 pages)

Newford Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland