NEW LAND (HIGHLANDS) LIMITED
EDINBURGH

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

Company number SC400660
Status Active
Incorporation Date 31 May 2011
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 thirty-seven events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of NEW LAND (HIGHLANDS) LIMITED are www.newlandhighlands.co.uk, and www.new-land-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. New Land Highlands Limited is a Private Limited Company. The company registration number is SC400660. New Land Highlands Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of New Land Highlands Limited is 13 Manor Place Edinburgh Eh3 7dh. . HAMILTON, Duncan John 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, Emma Davina is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Duncan John
Appointed Date: 31 May 2011
Director
HAMILTON, Angus Rowlatt
Appointed Date: 31 May 2011
75 years old
Director
HAMILTON, Duncan John
Appointed Date: 31 May 2011
43 years old
Director
HAMILTON, Emma Davina
Appointed Date: 15 June 2012
45 years old

NEW LAND (HIGHLANDS) LIMITED Events

02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
11 Feb 2015
Registration of charge SC4006600010, created on 6 February 2015
...
... and 27 more events
03 Nov 2011
Alterations to floating charge 3
03 Nov 2011
Alterations to floating charge 2
03 Nov 2011
Alterations to floating charge 4
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
31 May 2011
Incorporation

NEW LAND (HIGHLANDS) LIMITED Charges

6 February 2015
Charge code SC40 0660 0010
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31/33 high street, inverness. Title number INV27464…
18 December 2014
Charge code SC40 0660 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 February 2013
Floating charge
Delivered: 19 February 2013
Status: Satisfied on 23 January 2015
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
11 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 31/33 high street inverness INV27464.
7 February 2013
Assignation of rents
Delivered: 19 February 2013
Status: Satisfied on 16 January 2015
Persons entitled: Santander UK PLC
Description: 31/33 high street inverness INV27464.
2 November 2011
Standard security
Delivered: 4 November 2011
Status: Satisfied on 10 June 2014
Persons entitled: Bank of Scotland PLC
Description: 31-33 high street inverness INV27464.
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…
17 October 2011
Floating charge
Delivered: 28 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

NEW LAND & REAL ESTATE LTD NEW LAND (ARGYLL) LIMITED NEW LAND ASSETS LIMITED NEW LAND BUILDS LTD NEW LAND DEVELOPMENT CO., LIMITED NEW LAND HOMES DEVELOPMENT LIMITED NEW LAND SOLUTIONS LIMITED