New Land Assets Limited

Company Name	New Land Assets Limited
Directors	Angus Rowlatt Hamilton and Duncan John Hamilton
Company Status	Active
Company Number	SC135531
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Angus Rowlatt Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Duncan John Hamilton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(17 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Mr Duncan John Hamilton
Status	Current
Appointed	31 October 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Ws
Correspondence Address	62 Stirling Road Edinburgh Midlothian EH5 3JD Scotland

Director Name	Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Solicitor
Correspondence Address	8 Clark Road Edinburgh Midlothian EH5 3BD Scotland

Director Name	Mr Alistair McArthur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1996)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	14 Lairds Gate Uddingston Lanarkshire G71 7HR Scotland

Secretary Name	Mr Alistair McArthur
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Lairds Gate Uddingston Lanarkshire G71 7HR Scotland

Director Name	Sophie Margaret Helen Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(4 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 September 2019)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Sophie Margaret Helen Hamilton
Nationality	British
Status	Resigned
Appointed	21 November 1996(4 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	newlandassets.co.uk
Telephone	0141 2042666
Telephone region	Glasgow

Location

Registered Address	22 Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Amelia Mary Desiree Davies 5.00% Ordinary B
20 at £1	Duncan John Hamilton 5.00% Ordinary B
20 at £1	Patrick Joseph Hamilton 5.00% Ordinary B
170 at £1	Angus Rowlatt Hamilton 42.50% Ordinary A
170 at £1	Sophie Margaret Helen Hamilton 42.50% Ordinary A

Financials

Year	2014
Net Worth	£578,785
Cash	£34,876
Current Liabilities	£100,636

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

25 January 2005	Delivered on: 9 February 2005 Satisfied on: 8 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Sophie Margaret Helen Hamilton as a director on 9 September 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
17 December 2018	Appointment of Mr Duncan John Hamilton as a secretary on 31 October 2018 (2 pages)
17 December 2018	Cessation of Angus Rowlatt Hamilton as a person with significant control on 31 October 2018 (1 page)
17 December 2018	Cessation of Sophie Margaret Helen Hamilton as a person with significant control on 31 October 2018 (1 page)
17 December 2018	Termination of appointment of Sophie Margaret Helen Hamilton as a secretary on 31 October 2018 (1 page)
4 December 2018	Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on 4 December 2018 (1 page)
5 November 2018	Notification of New Land (Highlands) Limited as a person with significant control on 1 November 2018 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
5 June 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
5 June 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 400 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 400 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 December 2014	Director's details changed for Sophie Margaret Helen Hamilton on 14 May 2014 (2 pages)
12 December 2014	Director's details changed for Mr Duncan John Hamilton on 14 May 2014 (2 pages)
12 December 2014	Director's details changed for Mr Angus Rowlatt Hamilton on 14 May 2014 (2 pages)
12 December 2014	Secretary's details changed for Sophie Margaret Helen Hamilton on 14 May 2014 (1 page)
12 December 2014	Secretary's details changed for Sophie Margaret Helen Hamilton on 14 May 2014 (1 page)
12 December 2014	Director's details changed for Mr Duncan John Hamilton on 14 May 2014 (2 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 400 (5 pages)
12 December 2014	Director's details changed for Sophie Margaret Helen Hamilton on 14 May 2014 (2 pages)
12 December 2014	Director's details changed for Mr Angus Rowlatt Hamilton on 14 May 2014 (2 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 400 (5 pages)
14 May 2014	Registered office address changed from 5,01 10, Buchanan Street Glasgow G1 3LB on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 5,01 10, Buchanan Street Glasgow G1 3LB on 14 May 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 400 (7 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 400 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
6 January 2010	Director's details changed for Angus Rowlatt Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Angus Rowlatt Hamilton on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Angus Rowlatt Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Duncan John Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Duncan John Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sophie Margaret Helen Hamilton on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mr Duncan John Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sophie Margaret Helen Hamilton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sophie Margaret Helen Hamilton on 6 January 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Director appointed mr duncan john hamilton (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from corunna house 39 cadogan street glasgow G2 7QH (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from corunna house 39 cadogan street glasgow G2 7QH (1 page)
8 January 2009	Director appointed mr duncan john hamilton (1 page)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
1 August 2007	Amended accounts made up to 31 January 2007 (7 pages)
1 August 2007	Amended accounts made up to 31 January 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 February 2005	Partic of mort/charge * (4 pages)
9 February 2005	Partic of mort/charge * (4 pages)
22 December 2004	Return made up to 11/12/04; full list of members (8 pages)
22 December 2004	Return made up to 11/12/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 December 2003	Return made up to 11/12/03; full list of members (8 pages)
17 December 2003	Return made up to 11/12/03; full list of members (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Ad 10/07/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
21 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 July 2000	Ad 10/07/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
21 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 May 1999	Registered office changed on 02/05/99 from: sutherland house 149 st. Vincent street glasgow G2 5NW (1 page)
2 May 1999	Registered office changed on 02/05/99 from: sutherland house 149 st. Vincent street glasgow G2 5NW (1 page)
17 December 1998	Return made up to 11/12/98; no change of members (4 pages)
17 December 1998	Return made up to 11/12/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
9 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
7 January 1998	Return made up to 11/12/97; no change of members (4 pages)
7 January 1998	Return made up to 11/12/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (2 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
13 December 1995	Return made up to 11/12/95; no change of members (4 pages)
13 December 1995	Return made up to 11/12/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 February 1992	Company name changed dunwilco (287) LIMITED\certificate issued on 24/02/92 (2 pages)
21 February 1992	Company name changed dunwilco (287) LIMITED\certificate issued on 24/02/92 (2 pages)
30 January 1992	Company name changed dunwilco (287) LIMITED\certificate issued on 30/01/92 (2 pages)
30 January 1992	Company name changed dunwilco (287) LIMITED\certificate issued on 30/01/92 (2 pages)
11 December 1991	Incorporation (25 pages)
11 December 1991	Incorporation (25 pages)

New Land Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland