A.P. NEWALL & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC009943

Incorporation date

23/10/1917

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1917)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

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22/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

09/05/2024

Termination of appointment of Matthew John Richards as a director on 2024-03-07

View PDF (1 pages)

09/05/2024

Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07

View PDF (1 pages)

09/05/2024

Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

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09/05/2024

Appointment of Michael Payne as a director on 2024-03-07

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09/05/2024

Appointment of Sarah Anne Anderson as a director on 2024-03-07

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09/05/2024

Appointment of Mr Richard Paul Gough as a director on 2024-03-07

View PDF (2 pages)

21/09/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

16/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31

View PDF (1 pages)

16/06/2023

Appointment of Warren Fernandez as a director on 2023-05-31

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

21/02/2022

Registered office address changed from C/O Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-21

View PDF (1 pages)

16/02/2022

Cessation of Gkn Enterprise Limited as a person with significant control on 2022-02-16

View PDF (1 pages)

16/02/2022

Change of details for Gkn Enterprise Limited as a person with significant control on 2022-02-16

View PDF (2 pages)

29/10/2021

Change of details for Gkn Industries Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

29/10/2021

Notification of Gkn Enterprise Limited as a person with significant control on 2021-10-21

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01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

18/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

24/04/2020

Termination of appointment of Steven Paul Jones as a director on 2019-07-31

View PDF (1 pages)

18/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

20/08/2019

Director's details changed for Mr Matthew John Richards on 2019-08-20

View PDF (2 pages)

20/08/2019

Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20

View PDF (2 pages)

20/08/2019

Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-08-19

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

30/07/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

01/06/2018

Termination of appointment of Caterina De Feo as a secretary on 2018-05-31

View PDF (1 pages)

21/05/2018

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2018-05-09

View PDF (2 pages)

15/05/2018

Termination of appointment of William James Hoy as a director on 2018-05-15

View PDF (1 pages)

10/05/2018

Appointment of Mr Geoffrey Damien Morgan as a director on 2018-05-09

View PDF (2 pages)

10/05/2018

Appointment of Mr Matthew John Richards as a director on 2018-05-09

View PDF (2 pages)

10/05/2018

Appointment of Mr Garry Elliot Barnes as a director on 2018-05-09

View PDF (2 pages)

10/05/2018

Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 2018-05-09

View PDF (2 pages)

30/04/2018

Termination of appointment of Mark Josceline Sclater as a director on 2018-04-19

View PDF (1 pages)

01/03/2018

Appointment of Mr Steven Paul Jones as a director on 2018-03-01

View PDF (2 pages)

21/12/2017

Termination of appointment of Nigel John Stephens as a director on 2017-12-20

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/04/2015

Appointment of Mr Nigel John Stephens as a director on 2015-04-01

View PDF (2 pages)

08/04/2015

Termination of appointment of Simon Trevor Seymour Boon as a director on 2015-04-01

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

25/06/2014

Appointment of Mr Simon Trevor Seymour Boon as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Judith Felton as a director

View PDF (1 pages)

16/01/2014

Director's details changed for Mr Mark Josceline Sclater on 2014-01-16

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

27/09/2012

Appointment of Mrs Caterina De Feo as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Kerry Porritt as a secretary

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13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

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04/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/02/2012

Appointment of Mrs Kerry Anne Abigail Porritt as a secretary

View PDF (1 pages)

24/02/2012

Termination of appointment of Tanya Stote as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Rufus Ogilvie Smals as a director

View PDF (1 pages)

21/12/2011

Appointment of Mr Mark Josceline Sclater as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

20/09/2011

Director's details changed for Mr Rufus Alexander Ogilvie Smals on 2011-09-01

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20/09/2011

Secretary's details changed for Ms Tanya Stote on 2011-09-01

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/05/2011

Statement of capital following an allotment of shares on 2010-02-18

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31/05/2011

Change of share class name or designation

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31/05/2011

Statement of company's objects

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31/05/2011

Resolutions

View PDF (9 pages)

31/05/2011

Statement by directors

View PDF (1 pages)

08/10/2010

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2010-10-08

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Appointment of Mrs Judith Mary Felton as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Tanya Stote as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Robert Allen as a director

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02/09/2010

Appointment of Mr William James Hoy as a director

View PDF (2 pages)

03/03/2010

Statement of capital on 2010-03-03

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03/03/2010

Solvency statement dated 15/02/10

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03/03/2010

Resolutions

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

08/05/2009

Secretary appointed ms tanya stote

View PDF (1 pages)

08/05/2009

Director appointed ms tanya stote

View PDF (1 pages)

08/05/2009

Appointment terminated director judith felton

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08/05/2009

Appointment terminated secretary judith felton

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

10/11/2006

Accounts for a dormant company made up to 2005-12-31

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19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Director resigned

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12/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

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12/09/2005

Return made up to 01/09/05; full list of members

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29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

15/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

20/11/2001

Return made up to 01/09/01; change of members

View PDF (6 pages)

13/11/2001

Registered office changed on 13/11/01 from: 30 pinkston road glasgow G4 0EN

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

17/01/2001

Resolutions

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17/01/2001

Resolutions

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17/01/2001

Resolutions

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17/01/2001

Resolutions

View PDF (1 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

£ nc 200650000/1000000000 20/12/00

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Secretary's particulars changed;director's particulars changed

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08/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

09/10/1998

Return made up to 10/09/98; no change of members

View PDF (5 pages)

19/08/1998

Auditor's resignation

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27/07/1998

Resolutions

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27/07/1998

Resolutions

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27/07/1998

Resolutions

View PDF (1 pages)

10/11/1997

Return made up to 30/10/97; no change of members

View PDF (5 pages)

10/11/1997

Location of register of members address changed

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14/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/1996

Return made up to 30/10/96; full list of members

View PDF (5 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

29/07/1996

Ad 26/07/96--------- £ si 200000000@1=200000000 £ ic 621539/200621539

View PDF (2 pages)

29/07/1996

Resolutions

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29/07/1996

Resolutions

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29/07/1996

Resolutions

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29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

£ nc 650000/200650000 25/07/96

View PDF (1 pages)

13/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1994

Memorandum and Articles of Association

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03/11/1994

Return made up to 30/10/94; full list of members

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13/10/1994

Full accounts made up to 1993-12-31

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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04/08/1994

Resolutions

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04/08/1994

Ad 14/07/94--------- £ si 521539@1=521539 £ ic 100000/621539

View PDF (2 pages)

04/08/1994

£ nc 100000/650000 14/07/94

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05/11/1993

Return made up to 30/10/93; full list of members

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11/10/1993

Full accounts made up to 1992-12-31

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05/11/1992

Return made up to 30/10/92; no change of members

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05/10/1992

Full accounts made up to 1991-12-31

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15/11/1991

Return made up to 30/10/91; no change of members

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15/11/1991

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24/10/1991

Full accounts made up to 1990-12-31

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18/04/1991

Director resigned;new director appointed

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09/11/1990

Return made up to 30/10/90; full list of members

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28/10/1990

Full accounts made up to 1989-12-31

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21/11/1989

Return made up to 27/10/89; full list of members

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26/10/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

05/12/1988

Return made up to 03/11/88; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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10/11/1987

Return made up to 19/10/87; full list of members

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15/10/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Return made up to 20/10/86; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

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04/09/1986

Director resigned;new director appointed

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28/08/1986

Registered office changed on 28/08/86 from: neptune works ayr

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23/10/1917

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sclater, Mark Josceline	Director	19/12/2011 - 19/04/2018	15
Payne, Michael	Director	07/03/2024 - Present	73
Fernandez, Warren	Director	31/05/2023 - Present	70
Ogilvie Smals, Rufus Alexander	Director	01/11/1995 - 19/12/2011	63
Felton, Judith Mary	Director	01/01/1995 - 07/05/2009	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.P. NEWALL & COMPANY LIMITED

A.P. NEWALL & COMPANY LIMITED is an(a) Active company incorporated on 23/10/1917 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. NEWALL & COMPANY LIMITED?

A.P. NEWALL & COMPANY LIMITED is currently Active. It was registered on 23/10/1917 .

Where is A.P. NEWALL & COMPANY LIMITED located?

A.P. NEWALL & COMPANY LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does A.P. NEWALL & COMPANY LIMITED do?

A.P. NEWALL & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.P. NEWALL & COMPANY LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.