Company NameNew Site (Ground Engineering) Limited
DirectorsAngela Frances McKinna and Charles Edward McKinna
Company StatusActive
Company NumberSC243789
CategoryPrivate Limited Company
Incorporation Date12 February 2003(21 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAngela Frances McKinna
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLowtown Of Blacklaw
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
Director NameMr Charles Edward McKinna
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLowtown Of Blacklaw
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
Secretary NameAngela Frances McKinna
NationalityBritish
StatusCurrent
Appointed12 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLowtown Of Blacklaw
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 February 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01560 485039
Telephone regionMoscow

Location

Registered AddressLowtown Of Blacklaw
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Shareholders

1 at £1Angela Mckinna
33.33%
Ordinary A
1 at £1Charles Mckinna
33.33%
Ordinary
1 at £1Charles Mckinna
33.33%
Ordinary A

Financials

Year2014
Net Worth£367,946
Current Liabilities£135,694

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Charges

7 November 2012Delivered on: 14 November 2012
Satisfied on: 16 January 2015
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1 faulds farm newton mearns glasgow.
Fully Satisfied

Filing History

21 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
14 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
18 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
21 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
(6 pages)
29 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
(6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
(6 pages)
19 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
(6 pages)
16 January 2015Satisfaction of charge 1 in full (4 pages)
16 January 2015Satisfaction of charge 1 in full (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
(6 pages)
10 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
(6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
18 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 November 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
20 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010Director's details changed for Charles Edward Mckinna on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Angela Frances Mckinna on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Charles Edward Mckinna on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Angela Frances Mckinna on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009Return made up to 12/02/09; full list of members (4 pages)
23 February 2009Return made up to 12/02/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 March 2008Return made up to 12/02/08; full list of members (4 pages)
10 March 2008Return made up to 12/02/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2007Return made up to 12/02/07; full list of members (7 pages)
20 February 2007Return made up to 12/02/07; full list of members (7 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006Return made up to 12/02/06; full list of members (8 pages)
14 March 2006Return made up to 12/02/06; full list of members (8 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005Return made up to 12/02/05; full list of members (7 pages)
21 February 2005Return made up to 12/02/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 March 2004Return made up to 12/02/04; full list of members (7 pages)
15 March 2004Return made up to 12/02/04; full list of members (7 pages)
3 November 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
3 November 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
2 April 2003Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
2 April 2003Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
12 February 2003Incorporation (16 pages)
12 February 2003Secretary resigned (1 page)
12 February 2003Secretary resigned (1 page)
12 February 2003Incorporation (16 pages)