NEWLANDS (ELGIN) HOLDINGS LIMITED - ELGIN
Company Profile | Company Filings |
Overview
NEWLANDS (ELGIN) HOLDINGS LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
NEWLANDS (ELGIN) HOLDINGS LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: SC559836. The accounts status is GROUP and accounts are next due on 31/03/2024.
NEWLANDS (ELGIN) HOLDINGS LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: SC559836. The accounts status is GROUP and accounts are next due on 31/03/2024.
NEWLANDS (ELGIN) HOLDINGS LIMITED - ELGIN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 PERIMETER ROAD
ELGIN
IV30 6AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2017-03-28 | CURRENT |
MRS HILDA MARY ROBERTSON | Dec 1948 | British | Director | 2017-03-28 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2017-03-28 | CURRENT |
MS IRENE WILSON | Secretary | 2018-03-29 | CURRENT | ||
MRS SONYA BILLIE EDGAR | Mar 1972 | British | Director | 2017-03-28 | CURRENT |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2017-03-08 UNTIL 2017-03-28 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2017-03-08 UNTIL 2017-03-28 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2017-03-08 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbjg Limited | 2017-03-08 - 2017-03-08 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William George Robertson | 2017-03-08 | 4/1945 | Elgin |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |