Founded in 2007, Newhailes Commercial Ltd are based in Musselburgh, East Lothian, it's status at Companies House is "Active". There are 7 directors listed as Fairgrieve, Denise Helen, Fairgrieve, Jay, Fairgrieve, Scott, Fairgrieve, Jay, Fairgrieve, Scott, Fairgrieve, Scott, Mccabe, Kevin Timbrell for this business 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 |
