NEWFIELD (DUNDONALD) LIMITED
Overview
| Company Name | NEWFIELD (DUNDONALD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142332 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFIELD (DUNDONALD) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWFIELD (DUNDONALD) LIMITED located?
| Registered Office Address | 21-24 Wellmeadow PH10 6AT Blairgowrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFIELD (DUNDONALD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTAROVE LIMITED | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for NEWFIELD (DUNDONALD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for NEWFIELD (DUNDONALD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for NEWFIELD (DUNDONALD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||
Notification of Walter Davidson & Sons Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 06, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Allan Stewart Gordon as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Calum Webster as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Johnson Wood as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of John David Watts as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynne Mcdougall as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sheena Ruth Mcadam as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Marshall Illingworth as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Marshall Illingworth as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 21-24 Wellmeadow Blairgowrie PH10 6AT on Dec 02, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jan 30, 1995
| 2 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Who are the officers of NEWFIELD (DUNDONALD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Allan Stewart | Director | Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland | Scotland | British | Chartered Accountant | 123710440001 | ||||
| ILLINGWORTH, David Marshall, Dr | Secretary | 20 Fullarton Drive KA10 6LE Troon Ayrshire | British | Medical Practitioner | 57947100001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WATTS, John David, Dr | Secretary | 24 Main Street Dundonald KA2 9HE Kilmarnock Ayrshire | British | 30012520001 | ||||||
| WILLIAMS, Linda Ethel | Secretary | 8 Kilnford Crescent Dundonald KA2 9DW Kilmarnock Ayrshire | British | Pharmacist | 43790860001 | |||||
| GIBSON, Ian Brodie, Dr | Director | 2 Townend Terrace Symington KA1 5QH Kilmarnock Ayrshire | British | General Practitioner | 32854000001 | |||||
| ILLINGWORTH, David Marshall, Dr | Director | 20 Fullarton Drive KA10 6LE Troon Ayrshire | Scotland | British | Medical Practitioner | 57947100001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCADAM, Sheena Ruth, Dr | Director | 15 Noran Crescent KA10 7JF Troon Ayrshire | Scotland | British | Medical Practitioner | 89887830001 | ||||
| MCDOUGALL, Lynne, Dr | Director | Westfield Farm KA5 5NQ Tarbolton Ayrshire | Scotland | British | Doctor Of Medicine | 43790890002 | ||||
| MCDOUGALL, Lynne, Dr | Director | 15 Kilnford Crescent Dundonald KA2 9DW Kilmarnock Ayrshire | British | Doctor Of Medicine | 43790890001 | |||||
| POW, Joan | Director | Arklay Main Street PA16 0AS Inverkip Renfrewshire | British | Pharmacy Manager | 80612420001 | |||||
| WATTS, John David, Dr | Director | 24 Main Street Dundonald KA2 9HE Kilmarnock Ayrshire | Scotland | British | Medical Practitioner | 30012520001 | ||||
| WEBSTER, Calum | Director | 5 Cavendish Place KA10 6JG Troon Ayrshire | Scotland | British | Pharmacist | 82568210001 | ||||
| WILLIAMS, Linda Ethel | Director | 8 Kilnford Crescent Dundonald KA2 9DW Kilmarnock Ayrshire | British | Pharmcist | 43790860001 | |||||
| WOOD, Michael Johnson, Dr | Director | Westfield Farm KA5 5NQ Tarbolton Ayrshire | Scotland | British | Medical Practitioner | 32854020002 |
Who are the persons with significant control of NEWFIELD (DUNDONALD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walter Davidson & Sons Limited | Dec 01, 2021 | Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr David Marshall Illingworth | Apr 06, 2016 | Bath Street G2 4TP Glasgow 168 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWFIELD (DUNDONALD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0