A.P. NEWALL & COMPANY LIMITED
Non-Trading
General Information
NAME
A.P. NEWALL & COMPANY LIMITED
COMPANY NUMBER
SC009943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1917
(107 years and 1 months old)
WEBSITE
http://gkndriveline.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01217884000
TPS: No
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
14-16 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.K.N. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| A.P. NEWALL & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about A.P. NEWALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.P. NEWALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.P. NEWALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 13/05/2024 | Garry Elliot Barnes (926146910) has left the board |
| 13/05/2024 | Matthew John Richards (925255444) has left the board |
| 13/05/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 13/05/2024 | New Board Member Michael Payne (932285854) Appointed |
| 13/05/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 13/05/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Jonathon Colin Fyfe Crawford (924660531) has left the board |
| 23/09/2023 | New Accounts filed |
| 20/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 20/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/04/2020 | Steven Paul Jones (924369436) has left the board |
| 23/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 05/06/2018 | Caterina De Feo (917241603) has left the board |
| 23/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924660531) Appointed |
| 17/05/2018 | William James Hoy (906676835) has left the board |
| 14/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 14/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 14/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 14/05/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 02/05/2018 | Mark Josceline Sclater (916546857) has left the board |
| 05/03/2018 | New Board Member Steven Paul Jones (924369436) Appointed |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 07/09/2017 | New Annual Return filed |
| 26/08/2017 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 25/08/2016 | New Accounts filed |
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