| Company Name | Newton Steel Framing Limited |
|---|---|
| Director | Richard Owen Webb |
| Company Status | Active |
| Company Number | SC522416 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Richard Owen Webb |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
| Director Name | Mr Nathan Jon Ward |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 19 January 2020) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 49 Carlops Road Penicuik EH26 9EP Scotland |
Location
| Registered Address | Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 13 August 2018 | Delivered on: 3 September 2018 Persons entitled: Murray Webb Holdings Limited Classification: A registered charge Particulars: Any and all intellectual property rights including trademarks, licences, regulatory approvals, internet domain names and any similar property. Outstanding |
|---|---|
| 13 August 2018 | Delivered on: 3 September 2018 Persons entitled: Murray Webb Holdings Limited Classification: A registered charge Particulars: Any or all intellectual property including trademarks, patents, licences, technical approvals, internet domain names and other similar items. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 8 May 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 15 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 29 January 2020 | Statement of capital following an allotment of shares on 20 January 2020
|
| 20 January 2020 | Termination of appointment of Nathan Jon Ward as a director on 19 January 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
| 13 January 2020 | Appointment of Mr Nathan Jon Ward as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Statement of capital following an allotment of shares on 13 January 2020
|
| 31 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 3 September 2018 | Registration of charge SC5224160002, created on 13 August 2018 (52 pages) |
| 3 September 2018 | Registration of charge SC5224160001, created on 13 August 2018 (14 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|