New Land (Argyll) Limited

Company Name	New Land (Argyll) Limited
Directors	Angus Rowlatt Hamilton and Duncan John Hamilton
Company Status	Active
Company Number	SC194629
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Angus Rowlatt Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower House 12 Bank Hill Berwick-Upon-Tweed TD15 1BE Scotland

Director Name	Mr Duncan John Hamilton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(9 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Devon Gardens Edinburgh EH12 5HA Scotland

Secretary Name	Mr Duncan John Hamilton
Status	Current
Appointed	20 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mrs Sophie Margaret Helen Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower House 12 Bank Hill Berwick-Upon-Tweed TD15 1BE Scotland

Secretary Name	Sophie Margaret Helen Hamilton
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower House 12 Bank Hill Berwick-Upon-Tweed TD15 1BE Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB 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 Davies 20.00% Ordinary B
20 at £1	Duncan Hamilton 20.00% Ordinary B
20 at £1	Patrick Hamilton 20.00% Ordinary B
19 at £1	Angus R. Hamilton 19.00% Ordinary A
19 at £1	Sophie M.h Hamilton 19.00% Ordinary A
1 at £1	Angus R. Hamilton 1.00% Ordinary
1 at £1	Sophie M.h Hamilton 1.00% Ordinary

Financials

Year	2014
Net Worth	£856,219
Cash	£88,426
Current Liabilities	£193,585

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	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

18 December 2014	Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 July 2009	Delivered on: 21 July 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 23 kilmory industrial estate, lochgilphead ARH13320. Outstanding
16 April 2008	Delivered on: 23 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5.01, 10 buchanan street, glasgow together with vehicular and pedestrian access GLA185015 & GLA193912. Outstanding
11 April 2006	Delivered on: 14 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 7E glengallan road, oban. Outstanding
26 August 1999	Delivered on: 8 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1-16, kilmory industrial estate, lochgilphead, argyll. Outstanding
12 September 2019	Delivered on: 17 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units 1-16, sites 6&7, kilmory industrial estate, lochgilphead. Outstanding
4 September 2019	Delivered on: 5 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units 1, 2 & compound, site 23 kilmory industrial estate, lochgilphead registered in the land register of scotland under title number ARG13320. Outstanding
4 September 2019	Delivered on: 5 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Glenshelach house, 7E, 2 glenallan road, oban registered in the land register of scotland under title number ARG11385. Outstanding
28 August 2019	Delivered on: 4 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 February 2015	Delivered on: 4 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground in the parish of the glassary & the county of argyll part of kilmory industrial estate extending to 1.128 hectares shown delineated in red on the title deed plan. Outstanding
26 January 2015	Delivered on: 13 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Parish of glassary and the county of argyll part of the kilmory industrial estate extending to 1.128 hectares. Outstanding
6 February 2015	Delivered on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Site 23, kilmory industrial estate, lochgilphend. Title number arg 13320. Outstanding
6 February 2015	Delivered on: 10 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7E.2 glengallan road, oban. Title number ARG11385. Outstanding
24 October 2011	Delivered on: 3 November 2011 Satisfied on: 12 February 2013 Persons entitled: New Land Assets Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 October 2011	Delivered on: 3 November 2011 Satisfied on: 12 February 2013 Persons entitled: Daniel Ludovic Gardner Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 October 2011	Delivered on: 3 November 2011 Satisfied on: 12 February 2013 Persons entitled: William Aitken Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 July 1999	Delivered on: 27 July 1999 Satisfied on: 23 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
2 March 2020	Satisfaction of charge SC1946290009 in full (1 page)
17 September 2019	Registration of charge SC1946290017, created on 12 September 2019 (9 pages)
5 September 2019	Registration of charge SC1946290015, created on 4 September 2019 (6 pages)
5 September 2019	Registration of charge SC1946290016, created on 4 September 2019 (6 pages)
4 September 2019	Registration of charge SC1946290014, created on 28 August 2019 (15 pages)
19 August 2019	Satisfaction of charge 3 in full (1 page)
19 August 2019	Satisfaction of charge 5 in full (1 page)
19 August 2019	Satisfaction of charge 4 in full (1 page)
19 August 2019	Satisfaction of charge 2 in full (1 page)
21 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
25 March 2019	Cessation of Duncan John Hamilton as a person with significant control on 31 October 2018 (1 page)
25 March 2019	Appointment of Mr Duncan John Hamilton as a secretary on 20 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
25 March 2019	Termination of appointment of Sophie Margaret Helen Hamilton as a secretary on 20 March 2019 (1 page)
25 March 2019	Cessation of Angus Rowlatt Hamilton as a person with significant control on 31 October 2018 (1 page)
25 March 2019	Termination of appointment of Sophie Margaret Helen Hamilton as a director 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 (10 pages)
27 March 2018	Confirmation statement made on 25 March 2018 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)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
19 October 2016	Purchase of own shares. (4 pages)
19 October 2016	Purchase of own shares. (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Secretary's details changed for Sophie Margaret Helen Hamilton on 25 March 2015 (1 page)
30 March 2015	Director's details changed for Sophie Margaret Helen Hamilton on 25 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Sophie Margaret Helen Hamilton on 25 March 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Director's details changed for Mr Angus Rowlatt Hamilton on 25 March 2015 (2 pages)
30 March 2015	Director's details changed for Sophie Margaret Helen Hamilton on 25 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Angus Rowlatt Hamilton on 25 March 2015 (2 pages)
4 March 2015	Registration of charge SC1946290013, created on 27 February 2015 (8 pages)
4 March 2015	Registration of charge SC1946290013, created on 27 February 2015 (8 pages)
11 February 2015	Registration of charge SC1946290011, created on 6 February 2015 (7 pages)
11 February 2015	Registration of charge SC1946290011, created on 6 February 2015 (7 pages)
11 February 2015	Registration of charge SC1946290011, created on 6 February 2015 (7 pages)
10 February 2015	Registration of charge SC1946290010, created on 6 February 2015 (7 pages)
10 February 2015	Registration of charge SC1946290010, created on 6 February 2015 (7 pages)
10 February 2015	Registration of charge SC1946290010, created on 6 February 2015 (7 pages)
23 January 2015	Satisfaction of charge 1 in full (4 pages)
23 January 2015	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge SC1946290009, created on 18 December 2014 (5 pages)
19 December 2014	Registration of charge SC1946290009, created on 18 December 2014 (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 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Director's details changed for Mr Duncan John Hamilton on 20 December 2013 (2 pages)
26 March 2014	Director's details changed for Mr Duncan John Hamilton on 20 December 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
7 May 2013	Director's details changed for Mr Angus Rowlatt Hamilton on 31 January 2013 (2 pages)
7 May 2013	Director's details changed for Sophie Margaret Helen Hamilton on 31 January 2013 (2 pages)
7 May 2013	Secretary's details changed for Sophie Margaret Helen Hamilton on 31 January 2013 (2 pages)
7 May 2013	Secretary's details changed for Sophie Margaret Helen Hamilton on 31 January 2013 (2 pages)
7 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
7 May 2013	Director's details changed for Sophie Margaret Helen Hamilton on 31 January 2013 (2 pages)
7 May 2013	Director's details changed for Mr Angus Rowlatt Hamilton on 31 January 2013 (2 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 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)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
3 November 2011	Alterations to floating charge 7 (9 pages)
3 November 2011	Alterations to floating charge 8 (9 pages)
3 November 2011	Alterations to floating charge 1 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 November 2011	Alterations to floating charge 6 (9 pages)
3 November 2011	Alterations to floating charge 1 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 November 2011	Alterations to floating charge 7 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 November 2011	Alterations to floating charge 8 (9 pages)
3 November 2011	Alterations to floating charge 6 (9 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Mr Duncan John Hamilton on 25 March 2010 (2 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Mr Duncan John Hamilton on 25 March 2010 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
20 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 March 2009	Director appointed mr duncan john hamilton (1 page)
25 March 2009	Director appointed mr duncan john hamilton (1 page)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from corunna house 39 cadogan street glasgow lanarkshire G2 7QH (1 page)
15 April 2008	Return made up to 25/03/08; full list of members (5 pages)
15 April 2008	Return made up to 25/03/08; full list of members (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from corunna house 39 cadogan street glasgow lanarkshire G2 7QH (1 page)
24 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007	Return made up to 25/03/07; full list of members (4 pages)
11 April 2007	Return made up to 25/03/07; full list of members (4 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 April 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
11 April 2006	Return made up to 25/03/06; full list of members (4 pages)
11 April 2006	Return made up to 25/03/06; full list of members (4 pages)
13 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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)
5 April 2005	Return made up to 25/03/05; full list of members (2 pages)
5 April 2005	Return made up to 25/03/05; full list of members (2 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)
26 March 2004	Return made up to 25/03/04; full list of members (7 pages)
26 March 2004	Return made up to 25/03/04; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
17 June 2002	Amended accounts made up to 31 January 2002 (5 pages)
17 June 2002	Amended accounts made up to 31 January 2002 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
23 April 2001	Return made up to 25/03/01; full list of members (6 pages)
23 April 2001	Return made up to 25/03/01; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 March 2000	Return made up to 25/03/00; full list of members (6 pages)
30 March 2000	Return made up to 25/03/00; full list of members (6 pages)
8 September 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
27 July 1999	Partic of mort/charge * (6 pages)
27 July 1999	Partic of mort/charge * (6 pages)
22 June 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
22 June 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
2 June 1999	Memorandum and Articles of Association (6 pages)
2 June 1999	Memorandum and Articles of Association (6 pages)
28 May 1999	Company name changed macrocom (550) LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed macrocom (550) LIMITED\certificate issued on 01/06/99 (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 152 bath street glasgow G2 4TB (1 page)
25 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 152 bath street glasgow G2 4TB (1 page)
25 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 March 1999	Incorporation (17 pages)
25 March 1999	Incorporation (17 pages)

New Land (Argyll) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland