Based in Musselburgh, Newhailes Commercial Ltd was setup in 2007, it's status at Companies House is "Active". The current directors of this organisation are listed as Fairgrieve, Denise Helen, Fairgrieve, Jay, Fairgrieve, Scott, Fairgrieve, Jay, Fairgrieve, Scott, Fairgrieve, Scott, Mccabe, Kevin Timbrell in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRGRIEVE, Denise Helen | 12 August 2014 | - | 1 |
| FAIRGRIEVE, Jay | 30 June 2011 | 13 September 2012 | 1 |
| FAIRGRIEVE, Scott | 12 September 2012 | 13 September 2014 | 1 |
| FAIRGRIEVE, Scott | 26 September 2007 | 18 July 2011 | 1 |
| MCCABE, Kevin Timbrell | 26 September 2007 | 18 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRGRIEVE, Jay | 30 June 2011 | 13 September 2012 | 1 |
| FAIRGRIEVE, Scott | 13 September 2012 | 28 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| MR04 - N/A | 14 November 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR04 - N/A | 11 January 2018 | |
| MR04 - N/A | 11 January 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| MR01 - N/A | 28 December 2016 | |
| CS01 - N/A | 15 October 2016 | |
| MR04 - N/A | 09 August 2016 | |
| MR04 - N/A | 09 August 2016 | |
| MR04 - N/A | 09 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| MR01 - N/A | 08 January 2016 | |
| MR01 - N/A | 06 January 2016 | |
| MR01 - N/A | 27 November 2015 | |
| MR01 - N/A | 19 November 2015 | |
| MR01 - N/A | 19 November 2015 | |
| MR01 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| MR01 - N/A | 23 June 2015 | |
| AP01 - Appointment of director | 04 April 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| TM01 - Termination of appointment of director | 13 September 2014 | |
| AP01 - Appointment of director | 13 September 2014 | |
| MR04 - N/A | 21 August 2014 | |
| MR01 - N/A | 16 August 2014 | |
| MR04 - N/A | 11 August 2014 | |
| AD01 - Change of registered office address | 10 August 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 29 September 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AP03 - Appointment of secretary | 13 September 2012 | |
| AP01 - Appointment of director | 13 September 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AP03 - Appointment of secretary | 18 July 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AAMD - Amended Accounts | 24 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 419a(Scot) - N/A | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 466(Scot) - N/A | 17 May 2008 | |
| 410(Scot) - N/A | 15 May 2008 | |
| 410(Scot) - N/A | 23 April 2008 | |
| 410(Scot) - N/A | 17 April 2008 | |
| CERTNM - Change of name certificate | 28 November 2007 | |
| NEWINC - New incorporation documents | 26 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2016 | Outstanding |
N/A |
| A registered charge | 06 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 November 2015 | Outstanding |
N/A |
| A registered charge | 17 November 2015 | Outstanding |
N/A |
| A registered charge | 09 November 2015 | Outstanding |
N/A |
| A registered charge | 09 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| Standard security | 14 May 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 April 2008 | Fully Satisfied |
N/A |
| Floating charge | 16 April 2008 | Fully Satisfied |
N/A |
