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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-12-11) - NEWINC