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A.P. Newall & Company Limited

A.P. Newall & Company Limited is a dormant company incorporated on 23 October 1917 with the registered office located in Edinburgh, City of Edinburgh. A.P. Newall & Company Limited was registered 108 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC009943
Private limited company
Scottish Company
Age
108 years
Incorporated 23 October 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was C/O Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
01527517715
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • Tax Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1986
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£190.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Richard Paul Gough Appointed
1 Year 7 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 7 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 7 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 7 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 7 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 22 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 9 May 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 9 May 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 9 May 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 9 May 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 9 May 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 9 May 2024
Repayment History
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