NEWLANDS LANARKSHIRE LIMITED
C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC150644
- Last Updated: 01 Mar 2024
Company Profile
NEWLANDS LANARKSHIRE LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in GLASGOW. NEWLANDS LANARKSHIRE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 4 months and 20 days.
| Name | NEWLANDS LANARKSHIRE LIMITED |
|---|---|
| Company number | SC150644 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Gordon Wright Nationality: British |
Dates: Friday, June 10, 2016 - Sunday, December 12, 2021
ownership of shares 50 to 75 percent
|
| Mr Edward Mcdaid Nationality: British |
Dates: Friday, June 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Gordon Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLANDS LANARKSHIRE LIMITED | 03 May 1994 |
| PARK LANE INVESTMENTS (EAST) LIMITED | 01 Oct 2013 |