NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED

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Company number SC123110
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 . The most likely internet sites of NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED are www.newlandsdevelopmentsnortheast.co.uk, and www.newlands-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Developments North East Limited is a Private Limited Company. The company registration number is SC123110. Newlands Developments North East Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Newlands Developments North East Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. BRUCE, Kathryn is a Director of the company. Director BRUCE, Ian James has been resigned. Director BRUCE, James Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERKINS
Director
BRUCE, Kathryn
Appointed Date: 07 March 1990
62 years old

Resigned Directors

Director
BRUCE, Ian James
Resigned: 29 March 1999
Appointed Date: 07 March 1990
62 years old
Director
BRUCE, James Lynn
Resigned: 27 February 1998
Appointed Date: 07 March 1990
88 years old

Persons With Significant Control

Mrs Kathryn Bruce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
16 Mar 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990
Incorporation

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