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NEW LAND ASSETS LIMITED - 13 MANOR PLACE, EDINBURGH, EH3 7DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC135531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 MANOR PLACE
- EDINBURGH
- EH3 7DH 13 MANOR PLACE, EDINBURGH, EH3 7DH UK
Management
- Geschäftsführung
- ANGUS ROWLATT HAMILTON
- DUNCAN JOHN HAMILTON
- SOPHIE MARGARET HELEN HAMILTON
- SOPHIE MARGARET HELEN HAMILTON
- Prokuristen
- SOPHIE MARGARET HELEN HAMILTON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1991
- Alter der Firma 1991-12-11 32 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Angus Rowlatt Hamilton
- Mrs Sophie Margaret Helen Hamilton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-10-31
- Letzte Einreichung: 2017-01-31
- lezte Bilanzhinterlegung
- 2012-12-11
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NEW LAND ASSETS LIMITED Firmenbeschreibung
- NEW LAND ASSETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC135531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 13 Manor Place erreicht werden.
Jetzt sichern NEW LAND ASSETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Land Assets Limited - 13 MANOR PLACE, EDINBURGH, EH3 7DH, Grossbritannien
- 1991-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES (2017-12-11) - CS01
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31/01/17 UNAUDITED ABRIDGED (2017-06-05) - AA
keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-04-13) - AA
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CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-13) - CS01
keyboard_arrow_right 2015
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11/12/15 FULL LIST (2015-12-14) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-08-19) - AA
keyboard_arrow_right 2014
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11/12/14 FULL LIST (2014-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014 (2014-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 14/05/2014 (2014-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROWLATT HAMILTON / 14/05/2014 (2014-12-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014 (2014-12-12) - CH03
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM (2014-05-14) - AD01
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31/01/14 TOTAL EXEMPTION SMALL (2014-05-09) - AA
keyboard_arrow_right 2013
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11/12/12 FULL LIST (2013-01-03) - AR01
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11/12/13 FULL LIST (2013-12-19) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-06-06) - AA
keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-05-09) - AA
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11/12/11 FULL LIST (2012-01-04) - AR01
keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-06-20) - AA
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11/12/10 FULL LIST (2011-01-06) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROWLATT HAMILTON / 06/01/2010 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 06/01/2010 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 06/01/2010 (2010-01-06) - CH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2010-07-08) - MG03s
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11/12/09 FULL LIST (2010-01-06) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-07-12) - AA
keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-06-10) - AA
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-01-08) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-01-08) - 353
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM (2009-01-08) - 287
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DIRECTOR APPOINTED MR DUNCAN JOHN HAMILTON (2009-01-08) - 288a
keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-07-04) - AA
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
keyboard_arrow_right 2007
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-08-01) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-25) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-08-09) - AA
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-07-06) - AA
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PARTIC OF MORT/CHARGE ***** (2005-02-09) - 410(Scot)
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-06-29) - AA
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-05-12) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-06-17) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-05-25) - AA
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-05-19) - AA
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AD 10/07/00--------- (2000-07-21) - 88(2)R
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS (2000-12-04) - 363s
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VARYING SHARE RIGHTS AND NAMES 10/07/00 (2000-07-21) - SRES12
keyboard_arrow_right 1999
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-07-19) - AA
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM: (1999-05-02) - 287
keyboard_arrow_right 1998
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS (1998-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-07-09) - AA
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS (1997-01-10) - 363s
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NEW DIRECTOR APPOINTED (1997-01-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-10-02) - AA
keyboard_arrow_right 1996
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-05) - 288b
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NEW SECRETARY APPOINTED (1996-12-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-12-02) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS (1995-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-10-27) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS (1994-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-09-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)
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RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1993-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-11-18) - AA
keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-02-21) - CERTNM
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SECRETARY RESIGNED (1992-02-19) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288
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COMPANY NAME CHANGED (1992-01-30) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1992-08-13) - 224
keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-12-11) - NEWINC