NEW LAND ASSETS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEW LAND ASSETS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEW LAND ASSETS LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NEW LAND ASSETS LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NEW LAND ASSETS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
22 WALKER STREET
EDINBURGH
EH3 7HR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN HAMILTON | Aug 1982 | British | Director | 2009-01-06 | CURRENT |
| MR ANGUS ROWLATT HAMILTON | Mar 1950 | British | Director | 1992-02-12 | CURRENT |
| MR DUNCAN JOHN HAMILTON | Secretary | 2018-10-31 | CURRENT | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1991-12-11 UNTIL 1992-02-12 | RESIGNED | ||
| LAURENCE CHARNOCK WARD | May 1960 | British | Director | 1991-12-11 UNTIL 1992-02-12 | RESIGNED |
| MR ALISTAIR MCARTHUR | Jul 1958 | British | Director | 1992-02-12 UNTIL 1996-11-21 | RESIGNED |
| SOPHIE MARGARET HELEN HAMILTON | Nov 1948 | British | Director | 1996-11-21 UNTIL 2019-09-09 | RESIGNED |
| MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | 1991-12-11 UNTIL 1992-02-12 | RESIGNED |
| MR ALISTAIR MCARTHUR | Jul 1958 | British | Secretary | 1992-02-12 UNTIL 1996-11-21 | RESIGNED |
| SOPHIE MARGARET HELEN HAMILTON | Nov 1948 | British | Secretary | 1996-11-21 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Land (Highlands) Limited | 2018-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Angus Rowlatt Hamilton | 2016-04-06 - 2018-10-31 | 3/1950 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Sophie Margaret Helen Hamilton | 2016-04-06 - 2018-10-31 | 11/1948 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_LAND_ASSETS_LIMITED - Accounts | 2023-06-30 | 31-01-2023 | £617,127 Cash £748,030 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2022-08-26 | 31-01-2022 | £737,924 Cash £702,779 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2021-06-24 | 31-01-2021 | £13,170 Cash £685,515 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2020-07-15 | 31-01-2020 | £84,849 Cash £655,208 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2019-06-22 | 31-01-2019 | £557 Cash £627,300 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2018-05-22 | 31-01-2018 | £19,956 Cash £643,405 equity |
| NEW_LAND_ASSETS_LIMITED - Accounts | 2017-06-06 | 31-01-2017 | £254,556 Cash £593,444 equity |