Newfield (Dundonald) Limited

Company Name	Newfield (Dundonald) Limited
Director	Allan Stewart Gordon
Company Status	Active
Company Number	SC142332
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Allan Stewart Gordon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Dr Ian Brodie Gibson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 week, 3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 July 1993)
Role	General Practitioner
Correspondence Address	2 Townend Terrace Symington Kilmarnock Ayrshire KA1 5QH Scotland

Director Name	Dr Sheena Ruth McAdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 week, 3 days after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2021)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	15 Noran Crescent Troon Ayrshire KA10 7JF Scotland

Director Name	Dr John David Watts
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 week, 3 days after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2021)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	24 Main Street Dundonald Kilmarnock Ayrshire KA2 9HE Scotland

Director Name	Dr Michael Johnson Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 week, 3 days after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2021)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Westfield Farm Tarbolton Ayrshire KA5 5NQ Scotland

Secretary Name	Dr John David Watts
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Main Street Dundonald Kilmarnock Ayrshire KA2 9HE Scotland

Director Name	Dr Lynne McDougall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2001)
Role	Doctor Of Medicine
Correspondence Address	15 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DW Scotland

Director Name	Linda Ethel Williams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 February 2002)
Role	Pharmcist
Correspondence Address	8 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DW Scotland

Secretary Name	Linda Ethel Williams
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 years after company formation)
Appointment Duration	7 years (resigned 23 February 2002)
Role	Pharmacist
Correspondence Address	8 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DW Scotland

Director Name	Dr David Marshall Illingworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(4 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 December 2021)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	20 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Secretary Name	Dr David Marshall Illingworth
Nationality	British
Status	Resigned
Appointed	23 February 2002(9 years after company formation)
Appointment Duration	19 years, 9 months (resigned 01 December 2021)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	20 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Joan Pow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2002)
Role	Pharmacy Manager
Correspondence Address	Arklay Main Street Inverkip Renfrewshire PA16 0AS Scotland

Director Name	Mr Calum Webster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(9 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 December 2021)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	5 Cavendish Place Troon Ayrshire KA10 6JG Scotland

Director Name	Dr Lynne McDougall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2021)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	Westfield Farm Tarbolton Ayrshire KA5 5NQ Scotland

Contact

Website	www.newfieldpharmacy.co.uk/
Email address	[email protected]

Location

Registered Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	9 other UK companies use this postal address

Shareholders

5 at £1	Mr Calum Webster 5.00% Ordinary
22 at £1	M.j. Wood 22.00% Ordinary
15 at £1	Dr D.m. Illingworth 15.00% Ordinary
14 at £1	J.d. Watts 14.00% Ordinary
12 at £1	Anne Watts 12.00% Ordinary
12 at £1	Mrs Allison Illingworth 12.00% Ordinary
10 at £1	Dr Lynne Macdougall 10.00% Ordinary
10 at £1	Dr S.r. Mcadam 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,094,262
Cash	£704,712
Current Liabilities	£562,430

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

21 April 2005	Delivered on: 30 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6B irvine road, crosshouse, ayrshire AYR50702. Outstanding
21 April 2005	Delivered on: 30 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The two shops known as 4/8 irvine road, crosshouse, ayrshire. Outstanding
9 January 2003	Delivered on: 14 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 main street, dundonald, kilmarnock--title number AYR44605. Outstanding
6 July 2001	Delivered on: 18 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 main street, dalry, ayrshire. Outstanding
10 July 2001	Delivered on: 18 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 high barholm, kilbarchan, renfrewshire. Outstanding
25 May 2001	Delivered on: 6 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 January 2005	Delivered on: 11 February 2005 Satisfied on: 13 January 2012 Persons entitled: Aah Pharmaceuticals Limited and Another Classification: Debenture Secured details: All sums due or to become due. Particulars: A legal mortgage on all freehold and leasehold property of the company and all buildings and fixtures and in particular on the properties known as 4-8 irvine road, crosshouse, kilmarncok, ayrshire; 18 main street, dalry, ayrshire; 22 high baholm, kilbarchan, renfrewshire and 11 main street, dundonald; fixed and floating charges over assets. Fully Satisfied
11 April 1995	Delivered on: 25 April 1995 Satisfied on: 13 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 April 2020	Notification of a person with significant control statement (2 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
30 January 2019	Cessation of David Marshall Illingworth as a person with significant control on 1 January 2019 (1 page)
16 January 2019	Registered office address changed from C/O Mclellan Harris & Co 19 Waterloo Street Glasgow G2 6AY to 168 Bath Street Glasgow G2 4TP on 16 January 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (10 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (10 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (10 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (10 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (10 pages)
24 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (10 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (10 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
16 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 February 2010	Director's details changed for Dr Lynne Mcdougall on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Calum Webster on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr John David Watts on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Calum Webster on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Sheena Ruth Mcadam on 22 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Michael Johnson Wood on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Marshall Illingworth on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Michael Johnson Wood on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Dr John David Watts on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for David Marshall Illingworth on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Lynne Mcdougall on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Sheena Ruth Mcadam on 22 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2009	Return made up to 29/01/09; full list of members (7 pages)
18 February 2009	Return made up to 29/01/09; full list of members (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 February 2008	Return made up to 29/01/08; full list of members (7 pages)
29 February 2008	Return made up to 29/01/08; full list of members (7 pages)
23 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
23 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
22 February 2007	Return made up to 29/01/07; full list of members (11 pages)
22 February 2007	Return made up to 29/01/07; full list of members (11 pages)
4 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
4 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
22 February 2006	Return made up to 29/01/06; full list of members (11 pages)
22 February 2006	Return made up to 29/01/06; full list of members (11 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
11 February 2005	Partic of mort/charge * (3 pages)
11 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed (10 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed (10 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
23 February 2004	Return made up to 29/01/04; full list of members (10 pages)
23 February 2004	Return made up to 29/01/04; full list of members (10 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
17 February 2003	Return made up to 29/01/03; full list of members (9 pages)
17 February 2003	Return made up to 29/01/03; full list of members (9 pages)
14 January 2003	Partic of mort/charge * (5 pages)
14 January 2003	Partic of mort/charge * (5 pages)
8 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
3 December 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 December 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
13 August 2001	Dec mort/charge * (4 pages)
13 August 2001	Dec mort/charge * (4 pages)
18 July 2001	Partic of mort/charge * (3 pages)
18 July 2001	Partic of mort/charge * (3 pages)
18 July 2001	Partic of mort/charge * (7 pages)
18 July 2001	Partic of mort/charge * (7 pages)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	Partic of mort/charge * (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
15 February 2001	Return made up to 29/01/01; full list of members (9 pages)
15 February 2001	Return made up to 29/01/01; full list of members (9 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
7 March 2000	Return made up to 29/01/00; full list of members (9 pages)
7 March 2000	Return made up to 29/01/00; full list of members (9 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 1999	Return made up to 29/01/99; full list of members (9 pages)
22 March 1999	Return made up to 29/01/99; full list of members (9 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
7 April 1998	Return made up to 29/01/98; full list of members (8 pages)
7 April 1998	Return made up to 29/01/98; full list of members (8 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 October 1997	Return made up to 29/01/97; full list of members; amend (9 pages)
9 October 1997	Return made up to 29/01/97; full list of members; amend (9 pages)
24 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
22 April 1996	Return made up to 29/01/96; change of members (7 pages)
22 April 1996	Return made up to 29/01/96; change of members (7 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	New secretary appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 29/01/95; no change of members (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 29/01/95; no change of members (4 pages)
25 April 1995	Partic of mort/charge * (3 pages)
25 April 1995	Partic of mort/charge * (3 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1993	Incorporation (17 pages)
29 January 1993	Incorporation (17 pages)

Newfield (Dundonald) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland