D R NEWITT RECRUITMENT LIMITED

D R NEWITT RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD R NEWITT RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297911
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of D R NEWITT RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    D R NEWITT PHARMA, MEDICAL & HEALTHCARE LIMITEDFeb 28, 2006Feb 28, 2006

    What are the latest accounts for D R NEWITT RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for D R NEWITT RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for D R NEWITT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Appointment of Mr Forbes John Axford Gunn as a director on Feb 13, 2024

    2 pagesAP01

    Appointment of Ryan Flannigan as a director on Feb 13, 2024

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Cancellation of shares. Statement of capital on Nov 20, 2017

    • Capital: GBP 252.50
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 255
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Who are the officers of D R NEWITT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANNIGAN, Ryan
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    United KingdomBritishDirector319379910001
    GUNN, Forbes John Axford
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    ScotlandBritishCompany Director186095770002
    NEWITT, Stephanie Catherine
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    United KingdomBritishConsultant81321260002
    MILANESI, Jason Sebastian
    2/1 Appin Street
    EH14 1PA Edinburgh
    Secretary
    2/1 Appin Street
    EH14 1PA Edinburgh
    Other126045520001
    NEWITT, Stephanie Catherine
    8 Riverside Lea
    EH47 7EL Blackburn
    West Lothian
    Secretary
    8 Riverside Lea
    EH47 7EL Blackburn
    West Lothian
    BritishConsultant81321260002
    STEEDMAN, Matthew
    37 Melville Street
    Edinburgh
    EH3 7JF Midlothian
    Secretary
    37 Melville Street
    Edinburgh
    EH3 7JF Midlothian
    155381550002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    JACKSON, Karen Elizabeth
    Dalvennan
    Kinnaird Road
    PH2 7SU Westown
    Perthshire
    Director
    Dalvennan
    Kinnaird Road
    PH2 7SU Westown
    Perthshire
    BritishConsultant81316520002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of D R NEWITT RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Catherine Newitt
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    3rd Floor
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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