About

Registered Number: SC078931
Date of Incorporation: 02/06/1982 (42 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Shawbridge Industrial, Estate, Shawbridge Street, Glasgow, G43 1QN

 

Established in 1982, New Coin Automatics Ltd are based in Glasgow. There are 5 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the New Coin Automatics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Zoe 12 March 2012 - 1
GILLIGAN, James Francis N/A - 1
HART, Stuart 01 March 2006 - 1
CHUDZYNSKI, Margaret N/A 23 January 2012 1
LAWRENCE, Isobel 28 February 1997 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 24 July 2012
AP01 - Appointment of director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 March 2012
AR01 - Annual Return 12 March 2012
TM02 - Termination of appointment of secretary 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 08 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 February 2008
353 - Register of members 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 16 August 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 29 September 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 19 February 1998
225 - Change of Accounting Reference Date 16 July 1997
AA - Annual Accounts 31 May 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
363s - Annual Return 27 January 1997
AUD - Auditor's letter of resignation 01 November 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 28 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 01 March 1991
363 - Annual Return 01 March 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 14 April 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 15 April 1988
AA - Annual Accounts 15 April 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
NEWINC - New incorporation documents 02 June 1982

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.