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 Number | SC400660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WALKER STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 7HR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)