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NEWLANDS FARMING (GIFFORD) LIMITED

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

This company is commonly known as Newlands Farming (gifford) Limited. The company was founded 27 years ago and was given the registration number SC166249. The firm's registered office is in HADDINGTON. You can find them at 8 St. Anne's Place, , Haddington, East Lothian. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:NEWLANDS FARMING (GIFFORD) LIMITED
Company Number:SC166249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:8 St. Anne's Place, Haddington, East Lothian, Scotland, EH41 4BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel Ireton Wood, Idridgehay, Belper, DE56 2SD

Secretary12 June 1996Active
The Old Chapel Ireton Wood, Idridgehay, Belper, DE56 2SD

Director12 June 1996Active
The Old Chapel Ireton Wood, Idridgehay, Belper, DE56 2SD

Director12 June 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary12 June 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director12 June 1996Active

People with Significant Control

Mrs Rachel Peel
Notified on:13 June 2019
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Ireton Wood, Belper, United Kingdom, DE56 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Peel
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Ireton Wood, Belper, United Kingdom, DE56 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Martin Peel
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Ireton Wood, Belper, United Kingdom, DE56 2SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-20Accounts

Accounts with accounts type micro entity.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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