NEW LAND (HIGHLANDS) LIMITED

NEW LAND (HIGHLANDS) LIMITED is an active private limited company, incorporated on 31 May 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NEW LAND (HIGHLANDS) LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Company Information

Company NumberSC400660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WALKER STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7HR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
NEW LAND (HIGHLANDS) LIMITED

Directors

(The company's officers)
MR ANGUS ROWLATT HAMILTON
(~74 year old British national)
22 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2011
MR DUNCAN JOHN HAMILTON
(~41 year old British national)
22 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/05/2011
MRS EMMA DAVINA HAMILTON
(~43 year old British national)
22 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
  • Current Director
  • Gives occupation as BANK ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 15/06/2012
MR DUNCAN JOHN HAMILTON
22 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
  • Current Secretary
Appointed on 31/05/2011

Shareholders

(Persons of Significant Control)
Mrs Emma Davina Hamilton
(~43 year old British national)
22, Walker Street, Edinburgh, EH3 7HR, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Duncan John Hamilton
(~41 year old British national)
22, Walker Street, Edinburgh, EH3 7HR, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BERWICK-UPON-TWEED PRESERVATION TRUST
  • MR ANGUS ROWLATT HAMILTON
  • MR ANGUS ROWLATT HAMILTON
  • MR DUNCAN JOHN HAMILTON
  • MR ANGUS ROWLATT HAMILTON
  • MR DUNCAN JOHN HAMILTON
  • MR ANGUS ROWLATT HAMILTON
  • MR DUNCAN JOHN HAMILTON
  • MR ANGUS ROWLATT HAMILTON
  • MR DUNCAN JOHN HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW LAND (HIGHLANDS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7HR.

Map of NEW LAND (HIGHLANDS) LIMITED at local scale
Map of NEW LAND (HIGHLANDS) LIMITED at local scale
Map of NEW LAND (HIGHLANDS) LIMITED at district scale
Map of NEW LAND (HIGHLANDS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7HR

Other companies with registered offices in EH3 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)