NEWHALL EVENTS LIMITED
Overview
| Company Name | NEWHALL EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC377721 |
| 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 NEWHALL EVENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NEWHALL EVENTS LIMITED located?
| Registered Office Address | Newhall Estate Carlops EH26 9LY Penicuik Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHALL EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETIVE ENERGY LTD | Jan 20, 2012 | Jan 20, 2012 |
| ETIVE INVESTMENTS LTD. | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for NEWHALL EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NEWHALL EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for NEWHALL EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Auchendinny Mains Farmhouse Auchendinny Penicuik EH26 8PG United Kingdom to Newhall Estate Carlops Penicuik Midlothian EH26 9LY on Dec 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Bruce Kennedy as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Registered office address changed from Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG United Kingdom to Auchendinny Mains Farmhouse Auchendinny Penicuik EH26 8PG on Dec 20, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||
Notification of James Alexander Kennedy as a person with significant control on Nov 02, 2017 | 2 pages | PSC01 | ||
Cessation of Patricia Alice Kennedy as a person with significant control on Nov 02, 2017 | 1 pages | PSC07 | ||
Registered office address changed from Newhall Carlops Midlothian EH26 9LY to Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG on Dec 05, 2017 | 1 pages | AD01 | ||
Termination of appointment of Patricia Alice Kennedy as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bruce Kennedy as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Who are the officers of NEWHALL EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Andrew Bruce | Director | Grandison Road SW11 6LT London 91 England | United Kingdom | British | 292823940001 | |||||||||
| KENNEDY, James Alexander | Director | Carlops EH26 9LY Penicuik Newhall Estate Midlothian Scotland | United Kingdom | British | 239738050001 | |||||||||
| KENNEDY, John Anthony Bingham | Director | Carlops EH26 9LY Penicuik Newhall Estate Midlothian Scotland | Scotland | British | 71043680001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150904340001 | ||||||||||
| KENNEDY, Andrew Bruce | Director | EH26 9LY Carlops Newhall Midlothian | Scotland | British | 177991360001 | |||||||||
| KENNEDY, John Anthony Bingham | Director | Carlops EH26 9LY Penicuik Newhall Midlothian | Scotland | British | 71043680001 | |||||||||
| KENNEDY, Patricia Alice | Director | EH26 9LY Carlops Newhall Midlothian | Scotland | British | 168440970002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of NEWHALL EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kennedy | Nov 02, 2017 | Carlops EH26 9LY Penicuik Newhall Estate Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Patricia Alice Kennedy | Jun 01, 2016 | Auchendinny EH26 8PG Penicuik Auchendinny Mains Farm United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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