• UK

  • 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

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.
Mehr Information

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 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW LAND ASSETS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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  • 31/01/16 TOTAL EXEMPTION SMALL (2016-04-13) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-13) - CS01

    In den Warenkorb
     

  • 11/12/15 FULL LIST (2015-12-14) - AR01

    In den Warenkorb
     

  • 31/01/15 TOTAL EXEMPTION SMALL (2015-08-19) - AA

    In den Warenkorb
     

  • 11/12/14 FULL LIST (2014-12-12) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROWLATT HAMILTON / 14/05/2014 (2014-12-12) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014 (2014-12-12) - CH03

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/05/2014 FROM (2014-05-14) - AD01

    In den Warenkorb
     

  • 31/01/14 TOTAL EXEMPTION SMALL (2014-05-09) - AA

    In den Warenkorb
     

  • 11/12/12 FULL LIST (2013-01-03) - AR01

    In den Warenkorb
     

  • 11/12/13 FULL LIST (2013-12-19) - AR01

    In den Warenkorb
     

  • 31/01/13 TOTAL EXEMPTION SMALL (2013-06-06) - AA

    In den Warenkorb
     

  • 31/01/12 TOTAL EXEMPTION SMALL (2012-05-09) - AA

    In den Warenkorb
     

  • 11/12/11 FULL LIST (2012-01-04) - AR01

    In den Warenkorb
     

  • 31/01/11 TOTAL EXEMPTION SMALL (2011-06-20) - AA

    In den Warenkorb
     

  • 11/12/10 FULL LIST (2011-01-06) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROWLATT HAMILTON / 06/01/2010 (2010-01-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 06/01/2010 (2010-01-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 06/01/2010 (2010-01-06) - CH01

    In den Warenkorb
     

  • 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

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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

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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

    In den Warenkorb
     

  • 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

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  • RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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)

    In den Warenkorb
     

  • 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

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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

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  • RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-06-17) - AA

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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

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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

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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

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  • RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS (1998-12-17) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS (1997-01-10) - 363s

    In den Warenkorb
     

  • 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

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-05) - 288b

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  • NEW SECRETARY APPOINTED (1996-12-05) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-12-02) - AA

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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

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  • RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS (1994-12-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-09-02) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)

  • RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s

  • RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1993-01-04) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/93 (1993-11-18) - AA

  • COMPANY NAME CHANGED (1992-02-21) - CERTNM

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  • SECRETARY RESIGNED (1992-02-19) - 288

  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288

  • COMPANY NAME CHANGED (1992-01-30) - CERTNM

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1992-08-13) - 224

  • INCORPORATION DOCUMENTS (1991-12-11) - NEWINC

    In den Warenkorb
     

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