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NEW LAND (HIGHLANDS) LIMITED

Company number SC400660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
11 Feb 2015 MR01 Registration of charge SC4006600010, created on 6 February 2015
23 Jan 2015 MR04 Satisfaction of charge 8 in full
16 Jan 2015 MR04 Satisfaction of charge 7 in full
19 Dec 2014 MR01 Registration of charge SC4006600009, created on 18 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 CH01 Director's details changed for Mr Duncan John Hamilton on 12 May 2014
10 Jun 2014 CH01 Director's details changed for Mr Angus Rowlatt Hamilton on 12 May 2014
10 Jun 2014 CH03 Secretary's details changed for Mr Duncan John Hamilton on 12 May 2014
10 Jun 2014 MR04 Satisfaction of charge 5 in full
14 May 2014 AD01 Registered office address changed from 5.01 10 Buchanan Street Glasgow G1 3LB United Kingdom on 14 May 2014
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 7
19 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 8
16 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 6
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
12 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
12 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3