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NEWCAIRN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newcairn Limited. The company was founded 20 years ago and was given the registration number SC266091. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, Moray. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:NEWCAIRN LIMITED
Company Number:SC266091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, Moray, IV30 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newcairn, Drumoak, Banchory, AB31 5EH

Secretary06 April 2004Active
Newcairn, Drumoak, Banchory, AB31 5EH

Director06 April 2004Active
Harmill, Drumoak, Banchory, United Kingdom, AB31 5ER

Director06 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 April 2004Active
Newcairn, Drumoak, Banchory, AB31 5EH

Director06 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 April 2004Active

People with Significant Control

Ian Thomson Beaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Commerce House, South Street, Elgin, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Audrey Winifred Beaton
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Commerce House, South Street, Elgin, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graeme Neil Beaton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Commerce House, South Street, Elgin, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-05-31Capital

Capital allotment shares.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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