NEWLANDS (ELGIN) HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC559836
Status Active
Incorporation Date 8 March 2017
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 20,012 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 28 March 2017. The most likely internet sites of NEWLANDS (ELGIN) HOLDINGS LIMITED are www.newlandselginholdings.co.uk, and www.newlands-elgin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Newlands Elgin Holdings Limited is a Private Limited Company. The company registration number is SC559836. Newlands Elgin Holdings Limited has been working since 08 March 2017. The present status of the company is Active. The registered address of Newlands Elgin Holdings Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . EDGAR, Sonya Billie is a Director of the company. ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Hilda Mary is a Director of the company. ROBERTSON, William George is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDGAR, Sonya Billie
Appointed Date: 28 March 2017
53 years old
Director
ROBERTSON, Elliot Cardno
Appointed Date: 28 March 2017
51 years old
Director
ROBERTSON, Hilda Mary
Appointed Date: 28 March 2017
76 years old
Director
ROBERTSON, William George
Appointed Date: 28 March 2017
80 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 28 March 2017
Appointed Date: 08 March 2017
Director
WALKER, Andrew Graham Alexander
Resigned: 28 March 2017
Appointed Date: 08 March 2017
57 years old
Director
HBJG LIMITED
Resigned: 28 March 2017
Appointed Date: 08 March 2017

Persons With Significant Control

Hbjg Limited
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

NEWLANDS (ELGIN) HOLDINGS LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 20,012
08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Sub-division of shares on 28 March 2017
12 Apr 2017
Resolutions
  • RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 each 28/03/2017
05 Apr 2017
Termination of appointment of Andrew Graham Alexander Walker as a director on 28 March 2017
...
... and 2 more events
31 Mar 2017
Appointment of Mr William George Robertson as a director on 28 March 2017
31 Mar 2017
Appointment of Mrs Hilda Mary Robertson as a director on 28 March 2017
31 Mar 2017
Appointment of Mr Elliot Cardno Robertson as a director on 28 March 2017
31 Mar 2017
Appointment of Sonya Billie Edgar as a director on 28 March 2017
08 Mar 2017
Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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