D R NEWITT RECRUITMENT LIMITED
Overview
| Company Name | D R NEWITT RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297911 |
| 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 D R NEWITT RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is D R NEWITT RECRUITMENT LIMITED located?
| Registered Office Address | 3rd Floor 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D R NEWITT RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| D R NEWITT PHARMA, MEDICAL & HEALTHCARE LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for D R NEWITT RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for D R NEWITT RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for D R NEWITT RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Forbes John Axford Gunn as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ryan Flannigan as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from 38 Melville Street Edinburgh EH3 7HA to 3rd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Oct 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of D R NEWITT RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANNIGAN, Ryan | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh 3rd Floor United Kingdom | United Kingdom | British | 319379910001 | |||||
| GUNN, Forbes John Axford | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh 3rd Floor United Kingdom | Scotland | British | 186095770002 | |||||
| NEWITT, Stephanie Catherine | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh 3rd Floor United Kingdom | United Kingdom | British | 81321260002 | |||||
| MILANESI, Jason Sebastian | Secretary | 2/1 Appin Street EH14 1PA Edinburgh | Other | 126045520001 | ||||||
| NEWITT, Stephanie Catherine | Secretary | Eh47 | British | 81321260002 | ||||||
| STEEDMAN, Matthew | Secretary | 37 Melville Street Edinburgh EH3 7JF Midlothian | 155381550002 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| JACKSON, Karen Elizabeth | Director | Dalvennan Kinnaird Road PH2 7SU Westown Perthshire | British | 81316520002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of D R NEWITT RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Catherine Newitt | Apr 06, 2016 | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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