- Company Overview for NEWHAILES COMMERCIAL LIMITED (SC331460)
- Filing history for NEWHAILES COMMERCIAL LIMITED (SC331460)
- People for NEWHAILES COMMERCIAL LIMITED (SC331460)
- Charges for NEWHAILES COMMERCIAL LIMITED (SC331460)
- More for NEWHAILES COMMERCIAL LIMITED (SC331460)
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) |
---|---|---|---|
19 Nov 2015 | MR01 | Registration of charge SC3314600008, created on 17 November 2015 | |
11 Nov 2015 | MR01 | Registration of charge SC3314600007, created on 9 November 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
28 Sep 2015 | TM02 | Termination of appointment of Scott Fairgrieve as a secretary on 28 September 2015 | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Jun 2015 | MR01 | Registration of charge SC3314600006, created on 9 June 2015 | |
04 Apr 2015 | AP01 | Appointment of Mr Scott Fairgrieve as a director on 1 April 2015 | |
26 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
|
|
13 Sep 2014 | TM01 | Termination of appointment of Scott Fairgrieve as a director on 13 September 2014 | |
13 Sep 2014 | AP01 | Appointment of Mrs Denise Helen Fairgrieve as a director on 12 August 2014 | |
21 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
16 Aug 2014 | MR01 | Registration of charge SC3314600004, created on 6 August 2014 | |
11 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
10 Aug 2014 | AD01 | Registered office address changed from 4a Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to 2 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 10 August 2014 | |
17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 May 2014 | AD01 | Registered office address changed from 1 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 13 May 2014 | |
29 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
|
|
01 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
13 Sep 2012 | TM02 | Termination of appointment of Jay Fairgrieve as a secretary | |
13 Sep 2012 | TM01 | Termination of appointment of Jay Fairgrieve as a director | |
13 Sep 2012 | AP03 | Appointment of Mr Scott Fairgrieve as a secretary | |
13 Sep 2012 | AP01 | Appointment of Mr Scott Fairgrieve as a director | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders |