NEWHAILES COMMERCIAL LIMITED: Filings
Overview
| Company Name | NEWHAILES COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331460 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
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