NEW LAND (HIGHLANDS) LIMITED
22 WALKER STREET, EDINBURGH EH3 7HR- Active
- Private Limited Company
- Company No. SC400660
- Last Updated: 01 Mar 2024
Company Profile
NEW LAND (HIGHLANDS) LIMITED was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in EDINBURGH. NEW LAND (HIGHLANDS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 2 days.
| Name | NEW LAND (HIGHLANDS) LIMITED |
|---|---|
| Company number | SC400660 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WALKER STREET EDINBURGH EH3 7HR |
|---|---|
| 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 |
|---|---|
| Mrs Emma Davina Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Duncan John Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LAND (HIGHLANDS) LIMITED | 31 May 2011 |