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NEW AGE DEVELOPERS (LOTHIAN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Age Developers (lothian) Limited. The company was founded 12 years ago and was given the registration number SC405847. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW AGE DEVELOPERS (LOTHIAN) LIMITED
Company Number:SC405847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director22 August 2011Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director19 April 2012Active

People with Significant Control

Mr Ahmad Fawaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Lebanese
Country of residence:United Kingdom
Address:2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-03-08Mortgage

Mortgage satisfy charge full.

Download
2017-02-07Mortgage

Mortgage satisfy charge full.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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