NEWLANDS WHOLESALE LTD

NEWLANDS WHOLESALE LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business is Other food services. The company's registered office is on Cunningham Road, Stirling. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. NEWLANDS WHOLESALE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC585970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13/4 CUNNINGHAM ROAD
Address Line 2SPRINGKERSE INDUSTRIAL ESTATE
Post TownSTIRLING
CountrySCOTLAND
PostcodeFK7 7SW

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
NEWLANDS WHOLESALE LTD

Directors

(The company's officers)
MRS HELEN CHRISTINE KARLA NEWLANDS
(~63 year old British national)
38 QUEEN STREET, BANNOCKBURN, FK7 0JF, SCOTLAND
  • Current Director
  • Gives occupation as COORDINATOR
  • Usually resident in SCOTLAND
Appointed on 17/01/2018
MR GARRY RENDALL
(~39 year old British national)
3/4 CUNNINGHAM ROAD SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, STIRLINGSHIRE, FK7 7SW, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/08/2019
MR JASON RENDALL
(~41 year old British national)
28 MUNNOCH WAY PLEAN, STIRLING, FK7 8GA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/08/2019

Shareholders

(Persons of Significant Control)
Mr Jason Lee Rendall
(~41 year old British national)
3/4 Cunningham Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK7 7SW, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2020
Mr Garry Rendall
(~39 year old British national)
3/4 Cunningham Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK7 7SW, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2020

Connections

(Shared officers)
  • MR JASON LEE RENDALL
  • MR JASON LEE RENDALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEWLANDS WHOLESALE LTD: Maps

Maps show the location of the postcode of the registered office, FK7 7SW.

Map of NEWLANDS WHOLESALE LTD at local scale
Map of NEWLANDS WHOLESALE LTD at local scale
Map of NEWLANDS WHOLESALE LTD at district scale
Map of NEWLANDS WHOLESALE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK7 7SW

Other companies with registered offices in FK7 7SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)