NEWHAILES COMMERCIAL LIMITED
Overview
| Company Name | NEWHAILES COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331460 |
| 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 NEWHAILES COMMERCIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWHAILES COMMERCIAL LIMITED located?
| Registered Office Address | Altair House 2b Macmerry Business Park EH33 1RW Macmerry East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHAILES COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANGE NEWHAILES LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for NEWHAILES COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NEWHAILES COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for NEWHAILES COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 05, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Dec 02, 2024 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Denise Helen Fairgrieve as a person with significant control on Aug 14, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge SC3314600007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3314600013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3314600009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3314600008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3314600016, created on Sep 12, 2022 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEWHAILES COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRGRIEVE, Denise Helen | Director | 2b Macmerry Business Park EH33 1RW Macmerry Altair House East Lothian Scotland | Scotland | British | Company Director | 190924420001 | ||||
| FAIRGRIEVE, Scott | Director | 2b Macmerry Business Park EH33 1RW Macmerry Altair House East Lothian Scotland | Scotland | British | Company Director | 172040100001 | ||||
| FAIRGRIEVE, Jay | Secretary | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 1 East Lothian | 161641470001 | |||||||
| FAIRGRIEVE, Scott | Secretary | Newhailes Road EH21 6RH Musselburgh 2 Newhailes Business Park Midlothian Scotland | 172046890001 | |||||||
| FAIRGRIEVE, Scott | Secretary | 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian | British | 80505660003 | ||||||
| FAIRGRIEVE, Jay | Director | Newhailes Road EH21 6RH Musselburgh Unit 2, Newhailes Business Park East Lothian Scotland | Scotland | British | Company Director | 161645600002 | ||||
| FAIRGRIEVE, Jay | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 1 East Lothian | Scotland | British | Property | 161645600001 | ||||
| FAIRGRIEVE, Scott | Director | Newhailes Road EH21 6RH Musselburgh 2 Newhailes Business Park Midlothian Scotland | Scotland | British | Director | 172040100001 | ||||
| FAIRGRIEVE, Scott | Director | 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian | United Kingdom | British | Director | 80505660003 | ||||
| MCCABE, Kevin Timbrell | Director | 3 Alder Road EH32 0NU Port Seton East Lothian | British | Director | 100799370003 |
Who are the persons with significant control of NEWHAILES COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Helen Fairgrieve | Aug 14, 2024 | 2b Macmerry Business Park EH33 1RW Macmerry Altair House East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Fairgrieve | Apr 06, 2016 | 2b Macmerry Business Park EH33 1RW Macmerry Altair House East Lothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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