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NEW LAND ASSETS LIMITED - 13 MANOR PLACE, EDINBURGH, EH3 7DH, United Kingdom
Company Information
- Company registration number
- SC135531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 MANOR PLACE
- EDINBURGH
- EH3 7DH 13 MANOR PLACE, EDINBURGH, EH3 7DH UK
Management
- Managing Directors
- ANGUS ROWLATT HAMILTON
- DUNCAN JOHN HAMILTON
- SOPHIE MARGARET HELEN HAMILTON
- SOPHIE MARGARET HELEN HAMILTON
- Company secretaries
- SOPHIE MARGARET HELEN HAMILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-11
- Age Of Company 1991-12-11 32 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Angus Rowlatt Hamilton
- Mrs Sophie Margaret Helen Hamilton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-12-11
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NEW LAND ASSETS LIMITED Company Description
- NEW LAND ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no SC135531. Its current trading status is "live". It was registered 1991-12-11. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 13 Manor Place .
Get NEW LAND ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Land Assets Limited - 13 MANOR PLACE, EDINBURGH, EH3 7DH, United Kingdom
- 1991-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc135531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc135531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc135531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES (2017-12-11) - CS01
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31/01/17 UNAUDITED ABRIDGED (2017-06-05) - AA
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keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-04-13) - AA
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CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-13) - CS01
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keyboard_arrow_right 2015
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11/12/15 FULL LIST (2015-12-14) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-08-19) - AA
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keyboard_arrow_right 2014
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11/12/14 FULL LIST (2014-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014 (2014-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 14/05/2014 (2014-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROWLATT HAMILTON / 14/05/2014 (2014-12-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014 (2014-12-12) - CH03
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM (2014-05-14) - AD01
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31/01/14 TOTAL EXEMPTION SMALL (2014-05-09) - AA
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keyboard_arrow_right 2013
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11/12/12 FULL LIST (2013-01-03) - AR01
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11/12/13 FULL LIST (2013-12-19) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-06-06) - AA
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-05-09) - AA
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11/12/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-06-20) - AA
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11/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROWLATT HAMILTON / 06/01/2010 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 06/01/2010 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 06/01/2010 (2010-01-06) - CH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2010-07-08) - MG03s
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11/12/09 FULL LIST (2010-01-06) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-07-12) - AA
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-06-10) - AA
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-01-08) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-01-08) - 353
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM (2009-01-08) - 287
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DIRECTOR APPOINTED MR DUNCAN JOHN HAMILTON (2009-01-08) - 288a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-07-04) - AA
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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keyboard_arrow_right 2007
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-08-01) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-08-09) - AA
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-07-06) - AA
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PARTIC OF MORT/CHARGE ***** (2005-02-09) - 410(Scot)
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-06-29) - AA
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-05-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-06-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-05-25) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-05-19) - AA
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AD 10/07/00--------- (2000-07-21) - 88(2)R
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS (2000-12-04) - 363s
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VARYING SHARE RIGHTS AND NAMES 10/07/00 (2000-07-21) - SRES12
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-07-19) - AA
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM: (1999-05-02) - 287
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS (1998-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-07-09) - AA
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS (1997-01-10) - 363s
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NEW DIRECTOR APPOINTED (1997-01-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-10-02) - AA
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-05) - 288b
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NEW SECRETARY APPOINTED (1996-12-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-12-02) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS (1995-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-10-27) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS (1994-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-09-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)
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RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1993-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-11-18) - AA
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-02-21) - CERTNM
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SECRETARY RESIGNED (1992-02-19) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288
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COMPANY NAME CHANGED (1992-01-30) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1992-08-13) - 224
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-12-11) - NEWINC
