NEW LAND ASSETS LIMITED
EDINBURGH

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

Company number SC135531
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 13 MANOR PLACE, EDINBURGH, EH3 7DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 400 . The most likely internet sites of NEW LAND ASSETS LIMITED are www.newlandassets.co.uk, and www.new-land-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. New Land Assets Limited is a Private Limited Company. The company registration number is SC135531. New Land Assets Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of New Land Assets 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. Secretary MCARTHUR, Alistair has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Christopher Robert James has been resigned. Director MCARTHUR, Alistair has been resigned. Director WARD, Laurence Charnock has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Sophie Margaret Helen
Appointed Date: 21 November 1996
Director
HAMILTON, Angus Rowlatt
Appointed Date: 12 February 1992
75 years old
Director
HAMILTON, Duncan John
Appointed Date: 06 January 2009
43 years old
Director
HAMILTON, Sophie Margaret Helen
Appointed Date: 21 November 1996
77 years old

Resigned Directors

Secretary
MCARTHUR, Alistair
Resigned: 21 November 1996
Appointed Date: 12 February 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 February 1992
Appointed Date: 11 December 1991
Director
CAMPBELL, Christopher Robert James
Resigned: 12 February 1992
Appointed Date: 11 December 1991
66 years old
Director
MCARTHUR, Alistair
Resigned: 21 November 1996
Appointed Date: 12 February 1992
67 years old
Director
WARD, Laurence Charnock
Resigned: 12 February 1992
Appointed Date: 11 December 1991
65 years old

Persons With Significant Control

Mr Angus Rowlatt Hamilton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Margaret Helen Hamilton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LAND ASSETS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 400
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 400
...
... and 67 more events
19 Feb 1992
New secretary appointed;director resigned;new director appointed
19 Feb 1992
Director resigned;new director appointed
19 Feb 1992
Secretary resigned
30 Jan 1992
Company name changed dunwilco (287) LIMITED\certificate issued on 30/01/92
11 Dec 1991
Incorporation

NEW LAND ASSETS LIMITED Charges

25 January 2005
Bond & floating charge
Delivered: 9 February 2005
Status: Satisfied on 8 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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