D R NEWITT RECRUITMENT LIMITED
EDINBURGH D R NEWITT PHARMA, MEDICAL & HEALTHCARE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC297911
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 38 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 255 . The most likely internet sites of D R NEWITT RECRUITMENT LIMITED are www.drnewittrecruitment.co.uk, and www.d-r-newitt-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. D R Newitt Recruitment Limited is a Private Limited Company. The company registration number is SC297911. D R Newitt Recruitment Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of D R Newitt Recruitment Limited is 38 Melville Street Edinburgh Eh3 7ha. . NEWITT, Stephanie Catherine is a Director of the company. Secretary MILANESI, Jason Sebastian has been resigned. Secretary NEWITT, Stephanie Catherine has been resigned. Secretary STEEDMAN, Matthew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JACKSON, Karen Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
NEWITT, Stephanie Catherine
Appointed Date: 28 February 2006
56 years old

Resigned Directors

Secretary
MILANESI, Jason Sebastian
Resigned: 27 October 2010
Appointed Date: 16 November 2007

Secretary
NEWITT, Stephanie Catherine
Resigned: 16 November 2007
Appointed Date: 28 February 2006

Secretary
STEEDMAN, Matthew
Resigned: 26 March 2013
Appointed Date: 27 October 2010

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
JACKSON, Karen Elizabeth
Resigned: 16 November 2007
Appointed Date: 28 February 2006
53 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mrs Stephanie Catherine Newitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D R NEWITT RECRUITMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 255

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Change of share class name or designation
...
... and 49 more events
06 Mar 2006
Nc dec already adjusted 28/06/05
06 Mar 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

01 Mar 2006
Director resigned
01 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation

D R NEWITT RECRUITMENT LIMITED Charges

15 February 2013
Floating charge
Delivered: 26 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 December 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 June 2006
Floating charge
Delivered: 14 July 2006
Status: Satisfied on 20 March 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…