NEWFIELD (DUNDONALD) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC142332
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address C/O MCLELLAN HARRIS & CO, 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of NEWFIELD (DUNDONALD) LIMITED are www.newfielddundonald.co.uk, and www.newfield-dundonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfield Dundonald Limited is a Private Limited Company. The company registration number is SC142332. Newfield Dundonald Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Newfield Dundonald Limited is C O Mclellan Harris Co 19 Waterloo Street Glasgow G2 6ay. . ILLINGWORTH, David Marshall is a Secretary of the company. ILLINGWORTH, David Marshall is a Director of the company. MCADAM, Sheena Ruth, Dr is a Director of the company. MCDOUGALL, Lynne, Dr is a Director of the company. WATTS, John David, Dr is a Director of the company. WEBSTER, Calum is a Director of the company. WOOD, Michael Johnson, Dr is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WATTS, John David, Dr has been resigned. Secretary WILLIAMS, Linda Ethel has been resigned. Director GIBSON, Ian Brodie, Dr has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCDOUGALL, Lynne, Dr has been resigned. Director POW, Joan has been resigned. Director WILLIAMS, Linda Ethel has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ILLINGWORTH, David Marshall
Appointed Date: 23 February 2002
Director
ILLINGWORTH, David Marshall
Appointed Date: 31 October 1997
58 years old
Director
MCADAM, Sheena Ruth, Dr
Appointed Date: 08 February 1993
65 years old
Director
MCDOUGALL, Lynne, Dr
Appointed Date: 01 October 2003
62 years old
Director
WATTS, John David, Dr
Appointed Date: 08 February 1993
89 years old
Director
WEBSTER, Calum
Appointed Date: 05 June 2002
62 years old
Director
WOOD, Michael Johnson, Dr
Appointed Date: 08 February 1993
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 February 1993
Appointed Date: 29 January 1993
Secretary
WATTS, John David, Dr
Resigned: 30 January 1995
Appointed Date: 08 February 1993
Secretary
WILLIAMS, Linda Ethel
Resigned: 23 February 2002
Appointed Date: 30 January 1995
Director
GIBSON, Ian Brodie, Dr
Resigned: 28 July 1993
Appointed Date: 08 February 1993
94 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 February 1993
Appointed Date: 29 January 1993
75 years old
Director
MCDOUGALL, Lynne, Dr
Resigned: 07 April 2001
Appointed Date: 06 December 1994
62 years old
Director
POW, Joan
Resigned: 04 June 2002
Appointed Date: 24 February 2002
67 years old
Director
WILLIAMS, Linda Ethel
Resigned: 23 February 2002
Appointed Date: 06 December 1994
72 years old

Persons With Significant Control

Mr David Marshall Illingworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWFIELD (DUNDONALD) LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 77 more events
02 Mar 1993
Accounting reference date notified as 30/06
19 Feb 1993
Registered office changed on 19/02/93 from: 82 mitchell street glasgow G1 3NA
15 Feb 1993
Company name changed deltarove LIMITED\certificate issued on 16/02/93
10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993
Incorporation

NEWFIELD (DUNDONALD) LIMITED Charges

21 April 2005
Standard security
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6B irvine road, crosshouse, ayrshire AYR50702.
21 April 2005
Standard security
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The two shops known as 4/8 irvine road, crosshouse…
28 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 13 January 2012
Persons entitled: Aah Pharmaceuticals Limited and Another
Description: A legal mortgage on all freehold and leasehold property of…
9 January 2003
Standard security
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 main street, dundonald, kilmarnock--title number…
10 July 2001
Standard security
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 high barholm, kilbarchan, renfrewshire.
6 July 2001
Standard security
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 main street, dalry, ayrshire.
25 May 2001
Bond & floating charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 April 1995
Floating charge
Delivered: 25 April 1995
Status: Satisfied on 13 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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