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NEWHAILES COMMERCIAL LIMITED

Company number SC331460

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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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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