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NEW LAND (HIGHLANDS) LIMITED

Company number SC400660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
07 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
19 May 2022 MR04 Satisfaction of charge SC4006600010 in full
30 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Mar 2020 MR04 Satisfaction of charge SC4006600009 in full
06 Sep 2019 MR01 Registration of charge SC4006600012, created on 4 September 2019
04 Sep 2019 MR01 Registration of charge SC4006600011, created on 28 August 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
08 May 2019 MR04 Satisfaction of charge 6 in full
04 Dec 2018 AD01 Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on 4 December 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitalised approved 01/11/2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 236
05 Nov 2018 PSC04 Change of details for Mr Duncan John Hamilton as a person with significant control on 1 November 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2