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Company Information for NEWFORD PROJECTS LIMITED
48 MILTON ROAD, EAST KILBRIDE, GLASGOW, G74 5BU,
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Company Registration Number
 SC176052 Private Limited Company
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Company Overview
About Newford Projects Ltd
NEWFORD PROJECTS LIMITED was founded on 1997-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Newford Projects Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| NEWFORD PROJECTS LIMITED | ||
| Legal Registered Office | ||
| 48 MILTON ROAD EAST KILBRIDE GLASGOW G74 5BU Other companies in ML3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC176052 | |
|---|---|---|
| Company ID Number | SC176052 | |
| Date formed | 1997-06-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB680668991 |
| Last Datalog update: | 2025-01-05 09:07:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFORD PROJECTS LIMITED
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Company Officers of NEWFORD PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN HALLEY |
||
ALAN JOHN HALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN MACROBBIE |
Director | ||
BRIAN JAMES WYLLIE |
Director | ||
BRIAN DENNIS CAPLAN |
Company Secretary | ||
NICHOLAS SIMON BALCOMBE |
Director | ||
BRIAN DENNIS CAPLAN |
Director | ||
JOHN MUIR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Ross Edward Dover as a person with significant control on 2024-07-19 | ||
| REGISTERED OFFICE CHANGED ON 19/07/24 FROM Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland | ||
| Change of details for Mr Paul Bryce as a person with significant control on 2024-07-19 | ||
| Change of details for Mr Chris Nugent as a person with significant control on 2024-07-19 | ||
| Director's details changed for Mr Ross Edward Dover on 2024-07-19 | ||
| Director's details changed for Mr Paul Bryce on 2024-07-19 | ||
| Director's details changed for Mr Chris Nugent on 2024-07-19 | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS NUGENT | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
| Termination of appointment of Alan John Halley on 2023-04-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HALLEY | ||
| Change of details for Mr Ross Edward Dover as a person with significant control on 2023-04-17 | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| Company name changed sandyford consultants LIMITED\certificate issued on 21/11/22 | ||
| Director's details changed for Mr Ross Edward Dover on 2022-08-23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CH01 | Director's details changed for Mr Alan John Halley on 2021-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 127a Cadzow Street Hamilton South Lanarkshire ML3 6JA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alan John Halley on 2020-05-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-06 | |
| ANNOTATION | Clarification | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 03/06/14 FULL LIST | |
| AR01 | 03/06/14 FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACROBBIE | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WYLLIE | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WYLLIE / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACROBBIE / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HALLEY / 03/06/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BALCOMBE HOUSE 18 SANDYFORD PLACE GLASGOW G3 7NB | |
| 288a | SECRETARY APPOINTED ALAN HALLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BALCOMBE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN CAPLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MUIR | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/05--------- £ SI 40@1 | |
| 88(2)R | AD 06/04/05--------- £ SI 58@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SANDYFORD DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/99 | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
| 363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to NEWFORD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWFORD PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWFORD PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWFORD PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of NEWFORD PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWFORD PROJECTS LIMITED
Income
Government Income
We have not found government income sources for NEWFORD PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as NEWFORD PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWFORD PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFORD PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEWFORD PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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