NEWFORD PROJECTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEWFORD PROJECTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEWFORD PROJECTS LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: SC176052. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

NEWFORD PROJECTS LIMITED - GLASGOW

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BURGH BUSINESS CENTRE 75 KING STREET
GLASGOW
G73 1JS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDYFORD CONSULTANTS LIMITED (until 21/11/2022)
SANDYFORD DESIGN COMPANY LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS NUGENT Apr 1974 British Director 2023-04-05 CURRENT
MR ROSS EDWARD DOVER Mar 1971 British Director 2022-08-12 CURRENT
MR PAUL BRYCE Mar 1988 British Director 2022-08-12 CURRENT
MR ALAN JOHN HALLEY Mar 1961 British Secretary 2008-09-12 UNTIL 2023-04-03 RESIGNED
MR BRIAN JAMES WYLLIE Sep 1961 British Director 1997-06-03 UNTIL 2012-03-26 RESIGNED
MR JOHN MUIR Oct 1938 British Director 1997-06-03 UNTIL 2008-09-12 RESIGNED
MR COLIN MACROBBIE Jan 1973 British Director 2007-12-24 UNTIL 2012-10-05 RESIGNED
MR ALAN JOHN HALLEY Mar 1961 British Director 2004-04-01 UNTIL 2023-04-03 RESIGNED
MR NICHOLAS SIMON BALCOMBE Jun 1948 British Director 2005-06-01 UNTIL 2008-09-12 RESIGNED
BRIAN DENNIS CAPLAN Mar 1953 British Director 1997-06-03 UNTIL 2008-09-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-06-03 UNTIL 1997-06-03 RESIGNED
BRIAN DENNIS CAPLAN Mar 1953 British Secretary 1997-06-03 UNTIL 2008-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Nugent 2023-03-22 4/1974 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Bryce 2022-08-12 3/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ross Edward Dover 2022-08-12 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan John Halley 2016-04-06 - 2022-08-12 3/1961 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Newford Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £330,536 Cash £-687 equity
NEWFORD_PROJECTS_LIMITED - Accounts 2023-02-22 31-05-2022 £15,867 equity
SANDYFORD_CONSULTANTS_LIM - Accounts 2022-05-21 31-05-2021 £30,303 equity
SANDYFORD_CONSULTANTS_LTD - Accounts 2021-04-17 31-05-2020 £96,156 equity
SANDYFORD_CONSULTANTS_LTD - Accounts 2019-12-06 31-05-2019 £90,226 equity
Sandyford Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 31-05-2018 £3,954 Cash £16,127 equity
Sandyford Consultants Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-05-2017 £10,529 Cash £12,564 equity
Sandyford Consultants Limited - Abbreviated accounts 16.1 2016-11-09 31-05-2016 £14,613 Cash £22,769 equity
Sandyford Consultants Limited - Limited company - abbreviated - 11.9 2015-12-24 31-05-2015 £17,767 Cash £44,346 equity

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