This company is commonly known as Newlands (elgin) Holdings Limited. The company was founded 7 years ago and was given the registration number SC559836. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Ind Est, Elgin, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEWLANDS (ELGIN) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC559836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE | Secretary | 29 March 2018 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE | Director | 28 March 2017 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE | Director | 28 March 2017 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE | Director | 28 March 2017 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE | Director | 28 March 2017 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 08 March 2017 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 08 March 2017 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Director | 08 March 2017 | Active |
| Hbjg Limited | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
| Nature of control | : |
|
| Mr William George Robertson | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Perimeter Road, Elgin, Scotland, IV30 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Resolution | Resolution. | Download |
| 2018-04-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-10 | Capital | Legacy. | Download |
| 2018-04-10 | Insolvency | Legacy. | Download |
| 2018-04-10 | Resolution | Resolution. | Download |
| 2018-04-10 | Capital | Capital allotment shares. | Download |
| 2018-04-10 | Resolution | Resolution. | Download |
| 2018-04-10 | Capital | Capital name of class of shares. | Download |
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