General information

Name:

Newcairn Ltd

Office Address:

Commerce House South Street IV30 1JE Elgin

Number: SC266091

Incorporation date: 2004-04-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Newcairn was started on 6th April 2004 as a Private Limited Company. This company's headquarters can be gotten hold of in Elgin on Commerce House, South Street. If you have to get in touch with the company by post, the zip code is IV30 1JE. The official registration number for Newcairn Limited is SC266091. Newcairn Limited was registered twenty years from now under the name of Windowbreeze. This company's SIC code is 81300 which means Landscape service activities. The most recent filed accounts documents describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-04-06.

The info we gathered describing this particular firm's management shows the existence of two directors: Audrey B. and Graeme B. who were appointed to their positions on 6th April 2004.

Executives with significant control over the firm are: Audrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Newcairn Limited 2004-08-27
  • Windowbreeze Limited 2004-04-06

Financial data based on annual reports

Company staff

Audrey B.

Role: Secretary

Appointed: 06 April 2004

Latest update: 5 March 2024

Audrey B.

Role: Director

Appointed: 06 April 2004

Latest update: 5 March 2024

Graeme B.

Role: Director

Appointed: 06 April 2004

Latest update: 5 March 2024

People with significant control

Audrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 6 April 2016
Ceased on 11 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 17 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01/11/2020
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
20
Company Age

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