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 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
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 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 |
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 |