NEWHAILES COMMERCIAL LIMITED
MUSSELBURGH CHANGE NEWHAILES LIMITED

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC331460
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 2 NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge SC3314600014, created on 22 December 2016; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge SC3314600010 in full. The most likely internet sites of NEWHAILES COMMERCIAL LIMITED are www.newhailescommercial.co.uk, and www.newhailes-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhailes Commercial Limited is a Private Limited Company. The company registration number is SC331460. Newhailes Commercial Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Newhailes Commercial Limited is 2 Newhailes Business Park Newhailes Road Musselburgh Midlothian Eh21 6rh. . FAIRGRIEVE, Denise Helen is a Director of the company. FAIRGRIEVE, Scott is a Director of the company. Secretary FAIRGRIEVE, Jay has been resigned. Secretary FAIRGRIEVE, Scott has been resigned. Secretary FAIRGRIEVE, Scott has been resigned. Director FAIRGRIEVE, Jay has been resigned. Director FAIRGRIEVE, Scott has been resigned. Director FAIRGRIEVE, Scott has been resigned. Director MCCABE, Kevin Timbrell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FAIRGRIEVE, Denise Helen
Appointed Date: 12 August 2014
57 years old
Director
FAIRGRIEVE, Scott
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
FAIRGRIEVE, Jay
Resigned: 13 September 2012
Appointed Date: 30 June 2011
Secretary
FAIRGRIEVE, Scott
Resigned: 28 September 2015
Appointed Date: 13 September 2012
Secretary
FAIRGRIEVE, Scott
Resigned: 18 July 2011
Appointed Date: 26 September 2007
Director
FAIRGRIEVE, Jay
Resigned: 13 September 2012
Appointed Date: 30 June 2011
31 years old
Director
FAIRGRIEVE, Scott
Resigned: 13 September 2014
Appointed Date: 12 September 2012
56 years old
Director
FAIRGRIEVE, Scott
Resigned: 18 July 2011
Appointed Date: 26 September 2007
57 years old
Director
MCCABE, Kevin Timbrell
Resigned: 18 July 2008
Appointed Date: 26 September 2007
61 years old

Persons With Significant Control

Mr Scott Fairgrieve
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAILES COMMERCIAL LIMITED Events

28 Dec 2016
Registration of charge SC3314600014, created on 22 December 2016
15 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Aug 2016
Satisfaction of charge SC3314600010 in full
09 Aug 2016
Satisfaction of charge SC3314600004 in full
09 Aug 2016
Satisfaction of charge SC3314600006 in full
...
... and 48 more events
15 May 2008
Particulars of a mortgage or charge / charge no: 3
23 Apr 2008
Particulars of a mortgage or charge / charge no: 2
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Nov 2007
Company name changed change newhailes LIMITED\certificate issued on 28/11/07
26 Sep 2007
Incorporation

NEWHAILES COMMERCIAL LIMITED Charges

22 December 2016
Charge code SC33 1460 0014
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 10A newhailes industrial estate, newhailes road…
23 July 2016
Charge code SC33 1460 0013
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Unit 9, newhailes business park, newhailes road…
6 January 2016
Charge code SC33 1460 0012
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Plots of land at auchindinny mains, auchindinny, midlothian…
29 December 2015
Charge code SC33 1460 0011
Delivered: 6 January 2016
Status: Satisfied on 28 July 2016
Persons entitled: Bridging Loans Limited
Description: Unit 9 newhailes industrial estate, newhailes road…
17 November 2015
Charge code SC33 1460 0010
Delivered: 27 November 2015
Status: Satisfied on 9 August 2016
Persons entitled: Kilmac Commercial Limited
Description: First floor unit number 10, newhailes business park…
17 November 2015
Charge code SC33 1460 0009
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: Unit 8B, newhailes business park, musselburgh being the…
17 November 2015
Charge code SC33 1460 0008
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: Unit 2, newhailes business park, newhailes road…
9 November 2015
Charge code SC33 1460 0007
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: The subjects known as unit 4A, newhailes business park…
9 June 2015
Charge code SC33 1460 0006
Delivered: 23 June 2015
Status: Satisfied on 9 August 2016
Persons entitled: Bridging Loans
Description: Unit 8B newhailes industrial estate, newhailes road…
6 August 2014
Charge code SC33 1460 0004
Delivered: 16 August 2014
Status: Satisfied on 9 August 2016
Persons entitled: Kilmac Commercial Limited
Description: Unit 10, newhailes business park, musselburgh, east lothian.
14 May 2008
Standard security
Delivered: 15 May 2008
Status: Satisfied on 21 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground lying to the north of olive bank road…
16 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Satisfied on 11 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 April 2008
Floating charge
Delivered: 17 April 2008
Status: Satisfied on 11 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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