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New Circut Engineering Limited
SC096213
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
79 BEARDMORE WAY, GLASGOW, G81 4HT
Incorporated 03/12/1985
Compliance
Last accounts
27/10/2024
total exemption full
Next accounts due
27/07/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
25990
Manufacture of other fabricated metal products27120
Manufacture of electricity distribution and control apparatus27900
Manufacture of other electrical equipmentOfficers
Mr John Mcdonald Kirkwood
director · Since 31/12/1988
DIRECTOR
BRITISH · THAILAND · Age 66
Also on 6 other boards
Mr James Donald Thomson
director · Since 16/12/2005
ACCOUNTANT
BRITISH · SCOTLAND · Age 69
Also on 11 other boards
Persons with Significant Control
Mr John Mcdonald Kirkwood
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · Thailand · Age 66
79 Beardmore Way, Glasgow, G81 4HT
Notified 31/12/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 12/12/2013Registered 18/12/2013
charge
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CLYDESDALE BANK PLC
Created 23/06/2011Registered 06/07/2011Satisfied 20/06/2017
charge
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/11/2007Registered 22/11/2007Satisfied 07/07/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/06/1994Registered 15/07/1994Satisfied 09/08/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/10/1991Registered 31/10/1991Satisfied 11/01/2002
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 03/07/1987Registered 08/07/1987Satisfied 07/07/2011