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A.P. NEWALL & COMPANY LIMITED - Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
Company Information
- Company registration number
- SC009943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies Llp
- 15 Atholl Crescent
- Edinburgh
- EH3 8HA Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-10-23
- Age Of Company 1917-10-23 106 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gkn Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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A.P. NEWALL & COMPANY LIMITED Company Description
- A.P. NEWALL & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC009943. Its current trading status is "live". It was registered 1917-10-23. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Brodies Llp .
Get A.P. NEWALL & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.p. Newall & Company Limited - Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
- 1917-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.P. NEWALL & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc009943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc009943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc009943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-06-25) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-secretary-company-with-name (2012-02-27) - AP03
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termination-secretary-company-with-name (2012-02-24) - TM02
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-05-31) - SH08
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legacy (2011-05-31) - SH20
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resolution (2011-05-31) - RESOLUTIONS
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statement-of-companys-objects (2011-05-31) - CC04
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capital-allotment-shares (2011-05-31) - SH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-09-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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resolution (2010-03-03) - RESOLUTIONS
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legacy (2010-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-03-03) - SH19
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-09-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-09-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-10-19) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-09-12) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-09-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-11-06) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-13) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-01-17) - RESOLUTIONS
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legacy (2001-11-20) - 363a
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memorandum-articles (2001-01-17) - MEM/ARTS
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-28) - MEM/ARTS
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-12-28) - 123
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legacy (2000-10-03) - 363a
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keyboard_arrow_right 1999
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legacy (1999-11-01) - 288c
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legacy (1999-10-18) - 288c
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-10-08) - AA
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keyboard_arrow_right 1998
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resolution (1998-07-27) - RESOLUTIONS
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auditors-resignation-company (1998-08-19) - AUD
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legacy (1998-10-09) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-30) - 288c
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-11-10) - 363(353)
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legacy (1997-11-10) - 363a
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keyboard_arrow_right 1996
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resolution (1996-07-29) - RESOLUTIONS
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legacy (1996-07-29) - 88(2)R
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legacy (1996-07-29) - 123
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memorandum-articles (1996-07-29) - MEM/ARTS
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-11-08) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-11-09) - 288
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legacy (1995-11-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-08-04) - RESOLUTIONS
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memorandum-articles (1994-11-14) - MEM/ARTS
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-08-04) - 88(2)R
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legacy (1994-08-04) - 123
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keyboard_arrow_right 1993
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legacy (1993-11-05) - 363s
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accounts-with-accounts-type-full (1993-10-11) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-05) - 363s
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accounts-with-accounts-type-full (1992-10-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-15) - 363
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legacy (1991-11-15) - 363(288)
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legacy (1991-04-18) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-10-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-15) - AA
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legacy (1987-11-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-28) - 287
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legacy (1986-09-04) - 288
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accounts-with-accounts-type-full (1986-10-20) - AA
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legacy (1986-11-13) - 363
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keyboard_arrow_right 1917
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miscellaneous (1917-10-23) - MISC
