NEWFIELD (DUNDONALD) LIMITED - BLAIRGOWRIE
Company Profile | Company Filings |
Overview
NEWFIELD (DUNDONALD) LIMITED is a Private Limited Company from BLAIRGOWRIE SCOTLAND and has the status: Active.
NEWFIELD (DUNDONALD) LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: SC142332. The accounts status is SMALL and accounts are next due on 31/08/2024.
NEWFIELD (DUNDONALD) LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: SC142332. The accounts status is SMALL and accounts are next due on 31/08/2024.
NEWFIELD (DUNDONALD) LIMITED - BLAIRGOWRIE
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
21-24 WELLMEADOW
BLAIRGOWRIE
PH10 6AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN GORDON | May 1966 | British | Director | 2021-12-01 | CURRENT |
MR DAVID MARSHALL ILLINGWORTH | Jan 1967 | British | Secretary | 2002-02-23 UNTIL 2021-12-01 | RESIGNED |
DR MICHAEL JOHNSON WOOD | Feb 1962 | British | Director | 1993-02-08 UNTIL 2021-12-01 | RESIGNED |
LINDA ETHEL WILLIAMS | Aug 1953 | Director | 1994-12-06 UNTIL 2002-02-23 | RESIGNED | |
MR CALUM WEBSTER | Oct 1963 | British | Director | 2002-06-05 UNTIL 2021-12-01 | RESIGNED |
DR JOHN DAVID WATTS | May 1936 | British | Director | 1993-02-08 UNTIL 2021-12-01 | RESIGNED |
JOAN POW | Jun 1958 | British | Director | 2002-02-24 UNTIL 2002-06-04 | RESIGNED |
DR LYNNE MCDOUGALL | May 1963 | British | Director | 1994-12-06 UNTIL 2001-04-07 | RESIGNED |
DR LYNNE MCDOUGALL | May 1963 | British | Director | 2003-10-01 UNTIL 2021-12-01 | RESIGNED |
MR DAVID MARSHALL ILLINGWORTH | Jan 1967 | British | Director | 1997-10-31 UNTIL 2021-12-01 | RESIGNED |
DR SHEENA RUTH MCADAM | Nov 1960 | British | Director | 1993-02-08 UNTIL 2021-12-01 | RESIGNED |
DR IAN BRODIE GIBSON | Oct 1931 | British | Director | 1993-02-08 UNTIL 1993-07-28 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1993-01-29 UNTIL 1993-02-08 | RESIGNED |
LINDA ETHEL WILLIAMS | Aug 1953 | Secretary | 1995-01-30 UNTIL 2002-02-23 | RESIGNED | |
DR JOHN DAVID WATTS | May 1936 | British | Secretary | 1993-02-08 UNTIL 1995-01-30 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1993-01-29 UNTIL 1993-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walter Davidson & Sons Limited | 2021-12-01 | Blairgowrie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr David Marshall Illingworth | 2016-04-06 - 2019-01-01 | 1/1967 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEWFIELD_(DUNDONALD)_LIMI - Accounts | 2023-01-21 | 30-11-2022 | |
NEWFIELD_(DUNDONALD)_LTD - Accounts | 2022-11-09 | 30-11-2021 | £671,410 Cash £1,809,163 equity |
NEWFIELD_(DUNDONALD)_LTD - Accounts | 2021-11-20 | 30-06-2021 | £928,543 Cash £1,738,445 equity |
NEWFIELD_(DUNDONALD)_LTD - Accounts | 2020-11-13 | 30-06-2020 | £1,476,631 Cash £1,433,938 equity |
NEWFIELD_(DUNDONALD)_LTD - Accounts | 2020-06-30 | 30-06-2019 | £722,598 Cash £1,429,925 equity |
Newfield (Dundonald) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 30-06-2018 | £859,337 Cash £1,371,843 equity |
Newfield (Dundonald) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 30-06-2017 | £624,843 Cash £1,169,580 equity |
Newfield (Dundonald) Ltd - Abbreviated accounts 16.1 | 2017-01-25 | 30-06-2016 | £658,143 Cash £1,281,363 equity |
Newfield (Dundonald) Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 30-06-2015 | £787,903 Cash £1,153,047 equity |