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New Land Assets Limited, EH3 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW LAND ASSETS LIMITED

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

This company is commonly known as New Land Assets Limited. The company was founded 32 years ago and was given the registration number SC135531. The firm's registered office is in EDINBURGH. You can find them at 22 Walker Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW LAND ASSETS LIMITED
Company Number:SC135531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Walker Street, Edinburgh, Scotland, EH3 7HR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Walker Street, Edinburgh, Scotland, EH3 7HR

Secretary31 October 2018Active
22, Walker Street, Edinburgh, Scotland, EH3 7HR

Director12 February 1992Active
22, Walker Street, Edinburgh, Scotland, EH3 7HR

Director06 January 2009Active
22, Walker Street, Edinburgh, Scotland, EH3 7HR

Secretary21 November 1996Active
14 Lairds Gate, Uddingston, Lanarkshire, G71 7HR

Secretary12 February 1992Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary11 December 1991Active
62 Stirling Road, Edinburgh, EH5 3JD

Director11 December 1991Active
22, Walker Street, Edinburgh, Scotland, EH3 7HR

Director21 November 1996Active
14 Lairds Gate, Uddingston, Lanarkshire, G71 7HR

Director12 February 1992Active
8 Clark Road, Edinburgh, EH5 3BD

Director11 December 1991Active

People with Significant Control

New Land (Highlands) Limited
Notified on:01 November 2018
Status:Active
Country of residence:Scotland
Address:13, Manor Place, Edinburgh, Scotland, EH3 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Angus Rowlatt Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:22, Walker Street, Edinburgh, Scotland, EH3 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sophie Margaret Helen Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Scotland
Address:22, Walker Street, Edinburgh, Scotland, EH3 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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