NEWHAILES COMMERCIAL LIMITED

Company number SC331460

Date	Type	Description	View / Download
18 Jul 2011	AP01	Appointment of Mr Jay Fairgrieve as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Scott Fairgrieve as a secretary	(1 page)
18 Jul 2011	TM01	Termination of appointment of Scott Fairgrieve as a director	(1 page)
18 Jul 2011	AP03	Appointment of Mr Jay Fairgrieve as a secretary	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
24 Jan 2011	AAMD	Amended accounts made up to 30 September 2009	(4 pages)
03 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 28 September 2010	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
28 Sep 2009	363a	Return made up to 26/09/09; no change of members	(3 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX	(1 page)
10 Nov 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
14 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Sep 2008	288b	Appointment terminated director kevin mccabe	(1 page)
17 May 2008	466(Scot)	Alterations to floating charge 2	(8 pages)
15 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
23 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Nov 2007	CERTNM	Company name changed change newhailes LIMITED\certificate issued on 28/11/07	(2 pages)
26 Sep 2007	NEWINC	Incorporation	(17 pages)

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