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 Number | SC585970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3/4 CUNNINGHAM ROAD |
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Address Line 2 | SPRINGKERSE INDUSTRIAL ESTATE |
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Post Town | STIRLING |
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Country | SCOTLAND |
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Postcode | FK7 7SW |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)