| Company Name | Newlandcraigs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332640 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 17 May 2023 (11 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Peter Crawford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Newlandcraigs Drive Elderslie Johnstone Renfrewshire PA5 9BL Scotland |
| Secretary Name | Mrs Margaret Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Newlandcraigs Drive Elderslie Johnstone Renfrewshire PA5 9BL Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,558 |
| Cash | £53,151 |
| Current Liabilities | £15,334 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 30 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 December 2014 | Registered office address changed from 1 Newlandscraig Drive Elderslie Johnstone Renfrewshire PA5 9BL to 1 Newlandcraigs Drive Johnstone Renfrewshire PA5 9BL on 4 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Registered office address changed from 1 Newlandscraig Drive Elderslie Johnstone Renfrewshire PA5 9BL to 1 Newlandcraigs Drive Johnstone Renfrewshire PA5 9BL on 4 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Registered office address changed from 1 Newlandscraig Drive Elderslie Johnstone Renfrewshire PA5 9BL to 1 Newlandcraigs Drive Johnstone Renfrewshire PA5 9BL on 4 December 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr. Peter Crawford on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr. Peter Crawford on 17 December 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Director's change of particulars / peter crawford / 12/11/2008 (2 pages) |
| 18 November 2008 | Secretary's change of particulars / margaret crawford / 12/11/2008 (2 pages) |
| 18 November 2008 | Director's change of particulars / peter crawford / 12/11/2008 (2 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 November 2008 | Secretary's change of particulars / margaret crawford / 12/11/2008 (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 6 hazelwood avenue paisley renfrewshire PA2 0UQ (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 6 hazelwood avenue paisley renfrewshire PA2 0UQ (1 page) |
| 20 November 2007 | Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2007 | Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2007 | Incorporation (10 pages) |
| 19 October 2007 | Incorporation (10 pages) |