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A.P. NEWALL & COMPANY LIMITED (SC009943)

A.P. NEWALL & COMPANY LIMITED (SC009943) is an active UK company. incorporated on 23 October 1917. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. A.P. NEWALL & COMPANY LIMITED has been registered for 108 years.

Company Number
SC009943
Status
active
Type
ltd
Incorporated
23 October 1917
Age
108 years
Address
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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A.P. NEWALL & COMPANY LIMITED

A.P. NEWALL & COMPANY LIMITED is an active company incorporated on 23 October 1917 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. A.P. NEWALL & COMPANY LIMITED was registered 108 years ago.(SIC: 82990)

Status

active

Active since 108 years ago

Company No

SC009943

LTD Company

Age

108 Years

Incorporated 23 October 1917

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,

Previous Addresses

C/O Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
From: 8 October 2010To: 21 February 2022
24 Great King Street Edinburgh EH3 6QN
From: 23 October 1917To: 8 October 2010
Timeline

30 key events • 2010 - 2024

Funding Officers Ownership
Capital Update
Mar 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Funding Round
May 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Dec 17
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Apr 20
Owner Exit
Feb 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
2
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
29 October 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
29 October 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Appoint Person Secretary Company With Name
27 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
27 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
24 February 2012
TM02Termination of Secretary
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Capital Allotment Shares
31 May 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
31 May 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
31 May 2011
CC04CC04
Resolution
31 May 2011
RESOLUTIONSResolutions
Legacy
31 May 2011
SH20SH20
Change Registered Office Address Company With Date Old Address
8 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
3 March 2010
SH19Statement of Capital
Legacy
3 March 2010
CAP-SSCAP-SS
Resolution
3 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2009
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 October 2007
AAAnnual Accounts
Legacy
13 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 November 2006
AAAnnual Accounts
Legacy
19 October 2006
288aAppointment of Director or Secretary
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
12 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2004
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2003
AAAnnual Accounts
Legacy
24 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
363aAnnual Return
Legacy
13 November 2001
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Memorandum Articles
17 January 2001
MEM/ARTSMEM/ARTS
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Resolution
17 January 2001
RESOLUTIONSResolutions
Memorandum Articles
28 December 2000
MEM/ARTSMEM/ARTS
Resolution
28 December 2000
RESOLUTIONSResolutions
Resolution
28 December 2000
RESOLUTIONSResolutions
Resolution
28 December 2000
RESOLUTIONSResolutions
Resolution
28 December 2000
RESOLUTIONSResolutions
Legacy
28 December 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Legacy
1 November 1999
288cChange of Particulars
Legacy
18 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
4 October 1999
363aAnnual Return
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
9 October 1998
363aAnnual Return
Auditors Resignation Company
19 August 1998
AUDAUD
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Legacy
10 November 1997
363aAnnual Return
Legacy
10 November 1997
363(353)363(353)
Accounts With Accounts Type Full
14 October 1997
AAAnnual Accounts
Legacy
30 June 1997
288cChange of Particulars
Legacy
8 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Memorandum Articles
29 July 1996
MEM/ARTSMEM/ARTS
Legacy
29 July 1996
88(2)R88(2)R
Resolution
29 July 1996
RESOLUTIONSResolutions
Resolution
29 July 1996
RESOLUTIONSResolutions
Resolution
29 July 1996
RESOLUTIONSResolutions
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
29 July 1996
123Notice of Increase in Nominal Capital
Legacy
13 November 1995
363sAnnual Return (shuttle)
Legacy
9 November 1995
288288
Legacy
9 November 1995
288288
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
11 January 1995
288288
Memorandum Articles
14 November 1994
MEM/ARTSMEM/ARTS
Legacy
3 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
4 August 1994
88(2)R88(2)R
Legacy
4 August 1994
123Notice of Increase in Nominal Capital
Legacy
5 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Legacy
5 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
15 November 1991
363363
Legacy
15 November 1991
363(288)363(288)
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
18 April 1991
288288
Legacy
9 November 1990
363363
Accounts With Accounts Type Full
28 October 1990
AAAnnual Accounts
Legacy
21 November 1989
363363
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Legacy
5 December 1988
363363
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
10 November 1987
363363
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
363363
Accounts With Accounts Type Full
20 October 1986
AAAnnual Accounts
Legacy
4 September 1986
288288
Legacy
28 August 1986
287Change of Registered Office
Miscellaneous
23 October 1917
MISCMISC