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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 107 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC009943
Private limited company
Scottish Company
Age
107 years
Incorporated 23 October 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 England • Born in Dec 1986
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Richard Paul Gough Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
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
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
Submitted on 21 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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