NEWMARKET ASSOCIATES LTD.
FALKIRK

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Company number SC274595
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 22 NEWMARKET STREET, FALKIRK, STIRLINGSHIRE, FK1 1JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of NEWMARKET ASSOCIATES LTD. are www.newmarketassociates.co.uk, and www.newmarket-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Newmarket Associates Ltd is a Private Limited Company. The company registration number is SC274595. Newmarket Associates Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Newmarket Associates Ltd is 22 Newmarket Street Falkirk Stirlingshire Fk1 1jq. . GILLESPIE, Daniel is a Secretary of the company. GILLESPIE, Mark is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Daniel
Appointed Date: 12 October 2004

Director
GILLESPIE, Mark
Appointed Date: 12 October 2004
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Mark Gillespie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWMARKET ASSOCIATES LTD. Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

...
... and 21 more events
22 Oct 2004
New secretary appointed
22 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
12 Oct 2004
Incorporation