NEW LAND (ARGYLL) LIMITED

Company number SC194629

Date	Type	Description	View / Download
25 Mar 2019	PSC07	Cessation of Duncan John Hamilton as a person with significant control on 31 October 2018	(1 page)
25 Mar 2019	PSC07	Cessation of Angus Rowlatt Hamilton as a person with significant control on 31 October 2018	(1 page)
25 Mar 2019	AP03	Appointment of Mr Duncan John Hamilton as a secretary on 20 March 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Sophie Margaret Helen Hamilton as a secretary on 20 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Sophie Margaret Helen Hamilton as a director on 31 October 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on 4 December 2018	(1 page)
05 Nov 2018	PSC02	Notification of New Land (Highlands) Limited as a person with significant control on 1 November 2018	(2 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Jun 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(11 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(7 pages)
19 Oct 2016	SH03	Purchase of own shares.	(4 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(7 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(7 pages)
30 Mar 2015	CH01	Director's details changed for Sophie Margaret Helen Hamilton on 25 March 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Angus Rowlatt Hamilton on 25 March 2015	(2 pages)
30 Mar 2015	CH03	Secretary's details changed for Sophie Margaret Helen Hamilton on 25 March 2015	(1 page)
04 Mar 2015	MR01	Registration of charge SC1946290013, created on 27 February 2015	(8 pages)
11 Feb 2015	MR01	Registration of charge SC1946290011, created on 6 February 2015	(7 pages)
10 Feb 2015	MR01	Registration of charge SC1946290010, created on 6 February 2015	(7 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge SC1946290009, created on 18 December 2014	(5 pages)
14 May 2014	AD01	Registered office address changed from 5.01 10 Buchanan Street Glasgow G1 3LB on 14 May 2014	(1 page)