Newlands (Elgin) Holdings Limited

Company Name	Newlands (Elgin) Holdings Limited
Company Status	Active
Company Number	SC559836
Category	Private Limited Company
Incorporation Date	8 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Sonya Billie Edgar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland

Director Name	Mrs Hilda Mary Robertson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland

Director Name	Mr Elliot Cardno Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland

Secretary Name	Ms Irene Wilson
Status	Current
Appointed	29 March 2018(1 year after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	08 March 2017(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 2017(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

14 April 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
9 March 2023	Change of details for Mr William George Robertson as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
29 March 2022	Group of companies' accounts made up to 30 June 2021 (44 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
26 July 2021	Group of companies' accounts made up to 30 June 2020 (43 pages)
17 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
19 May 2020	Registered office address changed from 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE Scotland to 10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE on 19 May 2020 (1 page)
5 May 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
22 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with updates (6 pages)
20 December 2018	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE on 20 December 2018 (1 page)
7 December 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
6 June 2018	Cessation of Hbjg Limited as a person with significant control on 8 March 2017 (1 page)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 April 2018	Statement by Directors (1 page)
10 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 67,010,005.999 (14 pages)
10 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Statement of capital on 10 April 2018 GBP 10,006.00 (6 pages)
10 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2018	Solvency Statement dated 10/04/18 (1 page)
10 April 2018	Resolutions RES13 ‐ Approval of share transfers from the company to robertson residential (elgin) LIMITED 10/04/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 April 2018	Appointment of Ms Irene Wilson as a secretary on 29 March 2018 (2 pages)
9 March 2018	Notification of William George Robertson as a person with significant control on 8 March 2017 (2 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 20,012 (8 pages)
19 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 20,012 (8 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 April 2017	Resolutions RES13 ‐ Subdivision into 1000 ordinary shares of Â£0.001 each 28/03/2017 (1 page)
12 April 2017	Resolutions RES13 ‐ Subdivision into 1000 ordinary shares of Â£0.001 each 28/03/2017 (1 page)
12 April 2017	Sub-division of shares on 28 March 2017 (6 pages)
12 April 2017	Sub-division of shares on 28 March 2017 (6 pages)
5 April 2017	Termination of appointment of Andrew Graham Alexander Walker as a director on 28 March 2017 (1 page)
5 April 2017	Termination of appointment of Hbjg Secretarial Limited as a secretary on 28 March 2017 (1 page)
5 April 2017	Termination of appointment of Hbjg Limited as a director on 28 March 2017 (1 page)
5 April 2017	Termination of appointment of Andrew Graham Alexander Walker as a director on 28 March 2017 (1 page)
5 April 2017	Termination of appointment of Hbjg Limited as a director on 28 March 2017 (1 page)
5 April 2017	Termination of appointment of Hbjg Secretarial Limited as a secretary on 28 March 2017 (1 page)
31 March 2017	Appointment of Mrs Hilda Mary Robertson as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Sonya Billie Edgar as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr William George Robertson as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr Elliot Cardno Robertson as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr William George Robertson as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Sonya Billie Edgar as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr Elliot Cardno Robertson as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Hilda Mary Robertson as a director on 28 March 2017 (2 pages)
8 March 2017	Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 March 2017	Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Newlands (Elgin) Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland