A.P. NEWALL & COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
A.P. NEWALL & COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
A.P. NEWALL & COMPANY LIMITED was incorporated 106 years ago on 23/10/1917 and has the registered number: SC009943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.P. NEWALL & COMPANY LIMITED was incorporated 106 years ago on 23/10/1917 and has the registered number: SC009943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.P. NEWALL & COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-09 | CURRENT |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-09 | CURRENT |
| WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-09 | CURRENT |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-09 UNTIL 2023-05-31 | RESIGNED | ||
| MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2010-08-31 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 2009-05-07 | RESIGNED |
| MRS CATERINA DE FEO | Secretary | 2012-09-13 UNTIL 2018-05-31 | RESIGNED | ||
| CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
| MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2012-02-22 UNTIL 2012-09-13 | RESIGNED | ||
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| RICHARD JOSEPH GROOM | Aug 1946 | British | Director | RESIGNED | |
| MR MARK JOSCELINE SCLATER | Nov 1972 | British | Director | 2011-12-19 UNTIL 2018-04-19 | RESIGNED |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2015-04-01 UNTIL 2017-12-20 | RESIGNED |
| DAVID LEONARD ROOD | Dec 1948 | British | Director | 1991-04-05 UNTIL 2006-10-13 | RESIGNED |
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-11-01 UNTIL 2011-12-19 | RESIGNED |
| MR STEVEN PAUL JONES | Apr 1978 | British | Director | 2018-03-01 UNTIL 2019-07-31 | RESIGNED |
| CHRISTOPHER PETER LEWIS | Mar 1935 | British | Director | RESIGNED | |
| MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2010-08-31 UNTIL 2018-05-15 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-09 UNTIL 2023-05-31 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-01-01 UNTIL 2009-05-07 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2010-08-31 UNTIL 2014-06-20 | RESIGNED |
| GREY DENHAM | Feb 1949 | British | Director | RESIGNED | |
| MR SIMON TREVOR SEYMOUR BOON | Dec 1976 | British | Director | 2014-06-20 UNTIL 2015-04-01 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-10-14 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Enterprise Limited | 2021-10-21 - 2022-02-16 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gkn Industries Limited | 2016-04-06 | Redditch Worcestershire | Ownership of shares 75 to 100 percent |