Company Information for NEWHALL EVENTS LIMITED
Newhall House, Carlops, Penicuik, MIDLOTHIAN, EH26 9LY,
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Company Registration Number
SC377721 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| NEWHALL EVENTS LIMITED | ||||
| Legal Registered Office | ||||
| Newhall House Carlops Penicuik MIDLOTHIAN EH26 9LY Other companies in EH26 | ||||
| Previous Names | ||||
|
| Company Number | SC377721 | |
|---|---|---|
| Company ID Number | SC377721 | |
| Date formed | 2010-04-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-12-11 | |
| Return next due | 2026-12-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-12 10:56:46 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEWHALL EVENTS LIMITED | 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | Dissolved | Company formed on the 2014-10-21 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALEXANDER KENNEDY |
||
JOHN ANTHONY BINGHAM KENNEDY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BRUCE KENNEDY |
Director | ||
PATRICIA ALICE KENNEDY |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAIGLEITH (CHESTER) LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
| DRUMMORE HOMES LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
| FORTHWAY IPSWICH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-09-01 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/02/26 FROM Newhall Estate Carlops Penicuik Midlothian EH26 9LY Scotland | ||
| CONFIRMATION STATEMENT MADE ON 11/12/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/12/25 FROM Auchendinny Mains Farmhouse Auchendinny Penicuik EH26 8PG United Kingdom | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AP01 | DIRECTOR APPOINTED MR ANDREW BRUCE KENNEDY | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER KENNEDY | |
| PSC07 | CESSATION OF PATRICIA ALICE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM Newhall Carlops Midlothian EH26 9LY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 4 | |
| RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
| CERTNM | COMPANY NAME CHANGED ETIVE ENERGY LTD CERTIFICATE ISSUED ON 03/11/17 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRUCE KENNEDY | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY | |
| LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BINGHAM KENNEDY | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA ALICE KENNEDY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 29/04/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ETIVE INVESTMENTS LTD. CERTIFICATE ISSUED ON 20/01/12 | |
| RES15 | CHANGE OF NAME 17/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 29/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ANTHONY BINGHAM KENNEDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHALL EVENTS LIMITED
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 1 |
| Shareholder Funds | 2012-05-01 | £ 1 |
| Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NEWHALL EVENTS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |