A.P. NEWALL & COMPANY Ltd

About

Registered Number: SC009943
Date of Incorporation: 23/10/1917 (106 years and 6 months ago)
Company Status: Active
Registered Address: ANDREW AKINTEWE, Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA

 

A.P. Newall & Company Ltd was founded on 23 October 1917 and are based in Edinburgh, it has a status of "Active". The companies directors are listed as Crawford, Jonathon Colin Fyfe, De Feo, Caterina, Porritt, Kerry Anne Abigail, Boon, Simon Trevor Seymour, Denham, Grey, Groom, Richard Joseph, Jones, Steven Paul. We don't currently know the number of employees at A.P. Newall & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOON, Simon Trevor Seymour 20 June 2014 01 April 2015 1
DENHAM, Grey N/A 31 October 1995 1
GROOM, Richard Joseph N/A 05 April 1991 1
JONES, Steven Paul 01 March 2018 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon Colin Fyfe 09 May 2018 - 1
DE FEO, Caterina 13 September 2012 31 May 2018 1
PORRITT, Kerry Anne Abigail 22 February 2012 13 September 2012 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 09 September 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 19 August 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 July 2018
TM02 - Termination of appointment of secretary 01 June 2018
AP03 - Appointment of secretary 21 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 30 April 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 21 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 16 September 2013
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 04 September 2012
AP03 - Appointment of secretary 27 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AA - Annual Accounts 07 September 2011
RESOLUTIONS - N/A 31 May 2011
SH01 - Return of Allotment of shares 31 May 2011
SH08 - Notice of name or other designation of class of shares 31 May 2011
CC04 - Statement of companies objects 31 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 May 2011
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 02 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
RESOLUTIONS - N/A 03 March 2010
SH19 - Statement of capital 03 March 2010
CAP-SS - N/A 03 March 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 11 September 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 25 September 2002
363a - Annual Return 20 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 01 November 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
MEM/ARTS - N/A 17 January 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
MEM/ARTS - N/A 28 December 2000
123 - Notice of increase in nominal capital 28 December 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
AA - Annual Accounts 08 October 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 31 October 1998
363a - Annual Return 09 October 1998
AUD - Auditor's letter of resignation 19 August 1998
RESOLUTIONS - N/A 27 July 1998
RESOLUTIONS - N/A 27 July 1998
RESOLUTIONS - N/A 27 July 1998
363a - Annual Return 10 November 1997
363(353) - N/A 10 November 1997
AA - Annual Accounts 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 24 October 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
MEM/ARTS - N/A 29 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1996
123 - Notice of increase in nominal capital 29 July 1996
363s - Annual Return 13 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 27 October 1995
288 - N/A 11 January 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 14 November 1994
363s - Annual Return 03 November 1994
AA - Annual Accounts 13 October 1994
RESOLUTIONS - N/A 04 August 1994
RESOLUTIONS - N/A 04 August 1994
RESOLUTIONS - N/A 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
123 - Notice of increase in nominal capital 04 August 1994
363s - Annual Return 05 November 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 05 October 1992
363 - Annual Return 15 November 1991
363(288) - N/A 15 November 1991
AA - Annual Accounts 24 October 1991
288 - N/A 18 April 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 28 October 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 20 October 1986
288 - N/A 04 September 1986
287 - Change in situation or address of Registered Office 28 August 1986
MISC - Miscellaneous document 23 October 1917

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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