NEWLANDS LANARKSHIRE LIMITED
GLASGOW PARK LANE INVESTMENTS (EAST) LIMITED

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Company number SC150644
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address ANDERSON FYFE, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,111 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,111 . The most likely internet sites of NEWLANDS LANARKSHIRE LIMITED are www.newlandslanarkshire.co.uk, and www.newlands-lanarkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Lanarkshire Limited is a Private Limited Company. The company registration number is SC150644. Newlands Lanarkshire Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Newlands Lanarkshire Limited is Anderson Fyfe 140 West George Street Glasgow G2 2hg. . MCDAID, Edward is a Secretary of the company. CLARKE, Brian John is a Director of the company. MCDAID, Edward is a Director of the company. WRIGHT, James Gordon is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TAYLOR, Lawrence Andrew has been resigned. Director WRIGHT, James Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDAID, Edward
Appointed Date: 03 May 1994
Director
CLARKE, Brian John
Appointed Date: 01 September 1997
62 years old
Director
MCDAID, Edward
Appointed Date: 03 May 1994
77 years old
Director
WRIGHT, James Gordon
Appointed Date: 15 November 2005
79 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1994
Appointed Date: 03 May 1994
75 years old
Director
TAYLOR, Lawrence Andrew
Resigned: 16 September 1998
Appointed Date: 03 May 1994
88 years old
Director
WRIGHT, James Gordon
Resigned: 17 March 2000
Appointed Date: 03 May 1994
124 years old

NEWLANDS LANARKSHIRE LIMITED Events

06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,111
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,111
15 May 2015
Director's details changed for Mr Edward Mcdaid on 31 October 2009
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
31 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1994
Director resigned
31 May 1994
Secretary resigned
31 May 1994
Registered office changed on 31/05/94 from: 82 mitchell street, glasgow, G1 3NA
03 May 1994
Incorporation

NEWLANDS LANARKSHIRE LIMITED Charges

24 November 1999
Standard security
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Plp (Newlands) Limited
Description: Land at kilmuir road, uddingston.
24 February 1998
Standard security
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Robert Cameron and Another
Description: 2.906HA & 1.493HA of ground at aitkenhead farm,uddingston.
30 September 1997
Standard security
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Wimpey Homes Holdings Limited and Another
Description: The subjects registered under title number.
15 November 1996
Bond & floating charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets ofthe company…
24 September 1996
Standard security
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Robert Cameron and Another
Description: 0.304,1.862 & 1.42 hectares of land at aitkenhead…

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