NEWHAILES COMMERCIAL LIMITED
ActiveCompany no. SC331460 · Private limited company · Incorporated 26 Sep 2007
Company no. SC331460 · Private limited company · Incorporated 26 Sep 2007
Original documents filed with Companies House · 104 filings
1 Nov 2026
Confirmation
Confirmation statement made on 26 Sep 2026 with no updates
PDF · 3 pages
31 Dec 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
19 Oct 2025
Confirmation
Confirmation statement made on 26 Sep 2025 with updates
PDF · 4 pages
25 Mar 2025
Capital
Statement of capital following an allotment of shares on 5 Mar 2025
Filed on paper · 4 pages
16 Jan 2025
Capital
Statement of capital following an allotment of shares on 3 Dec 2024
Filed on paper · 4 pages
30 Sep 2024
Confirmation
Confirmation statement made on 26 Sep 2024 with no updates
PDF · 3 pages
15 Aug 2024
Ownership
Notification of Denise Helen Fairgrieve as a person with significant control on 14 Aug 2024
PDF · 2 pages
3 Oct 2023
Confirmation
Confirmation statement made on 26 Sep 2023 with no updates
PDF · 3 pages
3 Oct 2023
Accounts
Total exemption full accounts made up to 30 Sep 2022
Filed on paper · 9 pages
Showing 1–25 of 104 filings. Documents open on Companies House in a new tab.
5 Mar 2024
Address
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 5 Mar 2024
PDF · 1 page
2 Dec 2022
Charge
Satisfaction of charge SC3314600008 in full
PDF · 1 page