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NEWFIELD (DUNDONALD) LIMITED

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

This company is commonly known as Newfield (dundonald) Limited. The company was founded 31 years ago and was given the registration number SC142332. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NEWFIELD (DUNDONALD) LIMITED
Company Number:SC142332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1993
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, United Kingdom, G2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-24, Wellmeadow, Blairgowrie, Scotland, PH10 6AT

Director01 December 2021Active
20 Fullarton Drive, Troon, KA10 6LE

Secretary23 February 2002Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 January 1993Active
24 Main Street, Dundonald, Kilmarnock, KA2 9HE

Secretary08 February 1993Active
8 Kilnford Crescent, Dundonald, Kilmarnock, KA2 9DW

Secretary30 January 1995Active
2 Townend Terrace, Symington, Kilmarnock, KA1 5QH

Director08 February 1993Active
20 Fullarton Drive, Troon, KA10 6LE

Director31 October 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 January 1993Active
15 Noran Crescent, Troon, KA10 7JF

Director08 February 1993Active
Westfield Farm, Tarbolton, KA5 5NQ

Director01 October 2003Active
15 Kilnford Crescent, Dundonald, Kilmarnock, KA2 9DW

Director06 December 1994Active
Arklay, Main Street, Inverkip, PA16 0AS

Director24 February 2002Active
24 Main Street, Dundonald, Kilmarnock, KA2 9HE

Director08 February 1993Active
5 Cavendish Place, Troon, KA10 6JG

Director05 June 2002Active
8 Kilnford Crescent, Dundonald, Kilmarnock, KA2 9DW

Director06 December 1994Active
Westfield Farm, Tarbolton, KA5 5NQ

Director08 February 1993Active

People with Significant Control

Walter Davidson & Sons Limited
Notified on:01 December 2021
Status:Active
Country of residence:Scotland
Address:21-24, Wellmeadow, Blairgowrie, Scotland, PH10 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr David Marshall Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:168, Bath Street, Glasgow, United Kingdom, G2 4TP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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