NEW LAND (ARGYLL) LIMITED
EDINBURGH MACROCOM (550) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DH

Company number SC194629
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 13 MANOR PLACE, EDINBURGH, EH3 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW LAND (ARGYLL) LIMITED are www.newlandargyll.co.uk, and www.new-land-argyll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. New Land Argyll Limited is a Private Limited Company. The company registration number is SC194629. New Land Argyll Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of New Land Argyll Limited is 13 Manor Place Edinburgh Eh3 7dh. . HAMILTON, Sophie Margaret Helen is a Secretary of the company. HAMILTON, Angus Rowlatt is a Director of the company. HAMILTON, Duncan John is a Director of the company. HAMILTON, Sophie Margaret Helen is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Sophie Margaret Helen
Appointed Date: 24 May 1999
Director
HAMILTON, Angus Rowlatt
Appointed Date: 24 May 1999
75 years old
Director
HAMILTON, Duncan John
Appointed Date: 28 July 2008
43 years old
Director
HAMILTON, Sophie Margaret Helen
Appointed Date: 24 May 1999
77 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 24 May 1999
Appointed Date: 25 March 1999
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Mr Angus Rowlatt Hamilton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Duncan John Hamilton
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

NEW LAND (ARGYLL) LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
19 Oct 2016
Purchase of own shares.
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
02 Jun 1999
Memorandum and Articles of Association
28 May 1999
Company name changed macrocom (550) LIMITED\certificate issued on 01/06/99
25 May 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 May 1999
Registered office changed on 25/05/99 from: 152 bath street glasgow G2 4TB
25 Mar 1999
Incorporation

NEW LAND (ARGYLL) LIMITED Charges

27 February 2015
Charge code SC19 4629 0013
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in the parish of the glassary & the county of argyll…
6 February 2015
Charge code SC19 4629 0011
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 23, kilmory industrial estate, lochgilphend. Title…
6 February 2015
Charge code SC19 4629 0010
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7E.2 glengallan road, oban. Title number ARG11385…
26 January 2015
Charge code SC19 4629 0012
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Parish of glassary and the county of argyll part of the…
18 December 2014
Charge code SC19 4629 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 October 2011
Floating charge
Delivered: 3 November 2011
Status: Satisfied on 12 February 2013
Persons entitled: New Land Assets Limited
Description: Undertaking & all property & assets present & future…
24 October 2011
Floating charge
Delivered: 3 November 2011
Status: Satisfied on 12 February 2013
Persons entitled: Daniel Ludovic Gardner
Description: Undertaking & all property & assets present & future…
24 October 2011
Floating charge
Delivered: 3 November 2011
Status: Satisfied on 12 February 2013
Persons entitled: William Aitken
Description: Undertaking & all property & assets present & future…
10 July 2009
Standard security
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Site 23 kilmory industrial estate, lochgilphead ARH13320.
16 April 2008
Standard security
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 5.01, 10 buchanan street, glasgow together with…
11 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 7E glengallan road, oban.
26 August 1999
Standard security
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-16, kilmory industrial estate, lochgilphead, argyll.
24 July 1999
Floating charge
Delivered: 27 July 1999
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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