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NEWFIELD (DUNDONALD) LIMITED

Company number SC142332

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 June 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC02	Notification of Walter Davidson & Sons Limited as a person with significant control on 1 December 2021	View PDF Notification of Walter Davidson & Sons Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 6 December 2021	View PDF Withdrawal of a person with significant control statement on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Allan Stewart Gordon as a director on 1 December 2021	View PDF Appointment of Mr Allan Stewart Gordon as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Calum Webster as a director on 1 December 2021	View PDF Termination of appointment of Calum Webster as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Michael Johnson Wood as a director on 1 December 2021	View PDF Termination of appointment of Michael Johnson Wood as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of John David Watts as a director on 1 December 2021	View PDF Termination of appointment of John David Watts as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Lynne Mcdougall as a director on 1 December 2021	View PDF Termination of appointment of Lynne Mcdougall as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Sheena Ruth Mcadam as a director on 1 December 2021	View PDF Termination of appointment of Sheena Ruth Mcadam as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM02	Termination of appointment of David Marshall Illingworth as a secretary on 1 December 2021	View PDF Termination of appointment of David Marshall Illingworth as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of David Marshall Illingworth as a director on 1 December 2021	View PDF Termination of appointment of David Marshall Illingworth as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD01	Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 21-24 Wellmeadow Blairgowrie PH10 6AT on 2 December 2021	View PDF Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 21-24 Wellmeadow Blairgowrie PH10 6AT on 2 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 January 1995 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 1995 GBP 100 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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NEWFIELD (DUNDONALD) LIMITED

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