NEWHAILES COMMERCIAL LIMITED

SC331460
ALTAIR HOUSE 2B MACMERRY BUSINESS PARK MACMERRY EAST LOTHIAN EH33 1RW

Documents

Documents
Date Category Description Pages
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 accounts Annual Accounts 10 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 9 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 mortgage Registration of a charge 23 Buy now
01 Jul 2022 accounts Annual Accounts 9 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 9 Buy now
24 May 2019 officers Termination of appointment of director (Jay Fairgrieve) 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Jay Fairgrieve) 2 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 9 Buy now
17 Jan 2018 mortgage Registration of a charge 25 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 7 Buy now
28 Dec 2016 mortgage Registration of a charge 8 Buy now
15 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 mortgage Registration of a charge 29 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 mortgage Registration of a charge 10 Buy now
06 Jan 2016 mortgage Registration of a charge 12 Buy now
27 Nov 2015 mortgage Registration of a charge 8 Buy now
19 Nov 2015 mortgage Registration of a charge 25 Buy now
19 Nov 2015 mortgage Registration of a charge 27 Buy now
11 Nov 2015 mortgage Registration of a charge 26 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Scott Fairgrieve) 1 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
23 Jun 2015 mortgage Registration of a charge 9 Buy now
04 Apr 2015 officers Appointment of director (Mr Scott Fairgrieve) 2 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
13 Sep 2014 officers Termination of appointment of director (Scott Fairgrieve) 1 Buy now
13 Sep 2014 officers Appointment of director (Mrs Denise Helen Fairgrieve) 2 Buy now
21 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2014 mortgage Registration of a charge 9 Buy now
11 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Jay Fairgrieve) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Jay Fairgrieve) 1 Buy now
13 Sep 2012 officers Appointment of secretary (Mr Scott Fairgrieve) 1 Buy now
13 Sep 2012 officers Appointment of director (Mr Scott Fairgrieve) 2 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
26 Sep 2011 annual-return Annual Return 3 Buy now
18 Jul 2011 officers Appointment of director (Mr Jay Fairgrieve) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Scott Fairgrieve) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Scott Fairgrieve) 1 Buy now
18 Jul 2011 officers Appointment of secretary (Mr Jay Fairgrieve) 1 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
24 Jan 2011 accounts Amended Accounts 4 Buy now
03 Nov 2010 annual-return Annual Return 14 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
28 Sep 2009 annual-return Return made up to 26/09/09; no change of members 3 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX 1 Buy now
10 Nov 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Sep 2008 officers Appointment terminated director kevin mccabe 1 Buy now
17 May 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
15 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
23 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2007 incorporation Incorporation Company 17 Buy now