Active
Company Information for NEWLANDS (ELGIN) HOLDINGS LIMITED
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWLANDS (ELGIN) HOLDINGS LIMITED | |
Legal Registered Office | |
10 PERIMETER ROAD PINEFIELD IND EST ELGIN IV30 6AE | |
Company Number | SC559836 | |
---|---|---|
Company ID Number | SC559836 | |
Date formed | 2017-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 05/04/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 07:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
SONYA BILLIE EDGAR |
||
ELLIOT CARDNO ROBERTSON |
||
HILDA MARY ROBERTSON |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW GRAHAM ALEXANDER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON HOMES LIMITED | Director | 2018-03-14 | CURRENT | 1994-07-04 | Active | |
BAY LAKE VENTURES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
BAY LAKE INVESTMENT LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2004-04-21 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2015-09-11 | CURRENT | 2009-03-10 | Active | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2008-09-01 | Active | |
ROBERTSON LIVING LIMITED | Director | 2018-05-01 | CURRENT | 2017-05-06 | Active | |
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-06 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 1987-02-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1996-07-10 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1998-05-20 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2018-05-01 | CURRENT | 2000-09-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-21 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-10 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2018-05-01 | CURRENT | 2007-08-14 | Active | |
ROBERTSON HOMES LIMITED | Director | 2018-03-14 | CURRENT | 1994-07-04 | Active | |
ROBERTSON GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1976-05-27 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2015-09-11 | CURRENT | 2009-03-10 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
COVESEA LIMITED | Director | 2017-01-18 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2004-04-21 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2013-08-26 | CURRENT | 2013-05-28 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-05 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2011-06-23 | CURRENT | 2011-02-04 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2004-09-29 | CURRENT | 2004-04-21 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-22 | Active | |
ROBERTSON PROPERTY (NO.4) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON PROPERTY (NO.5) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED | Director | 2002-10-28 | CURRENT | 2001-10-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
ROBERTSON INTERNATIONAL LIMITED | Director | 2001-11-15 | CURRENT | 1996-09-12 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
ROBERTSON PROPERTY (NO.3) LIMITED | Director | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
ROBERTSON RESIDENTIAL LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
LEONARDS J V LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active | |
ROBERTSON PROPERTY (NO. 2) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 1999-12-01 | CURRENT | 1999-04-07 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON PROPERTY (NO. 1) LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HOMES LIMITED | Director | 1999-03-01 | CURRENT | 1994-07-04 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 1999-02-19 | CURRENT | 1998-10-09 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Director | 1998-06-12 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
ROBERTSON PROPERTY SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
COVESEA LIMITED | Director | 1998-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSONS OF ELGIN LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CORE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 1989-10-06 | CURRENT | 1957-05-31 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 1989-10-06 | CURRENT | 1987-02-13 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mr William George Robertson as a person with significant control on 2023-03-09 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE Scotland | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF HBJG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 27/04/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 10006 | |
SH19 | Statement of capital on 2018-04-10 GBP 10,006.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/04/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 10/04/2018 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 67010005.999 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 10/04/2018 | |
AP03 | Appointment of Ms Irene Wilson as company secretary on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE ROBERTSON | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 20012 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 20012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/04/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 28/03/17 | |
RES13 | SUBDIVISION INTO 1000 ORDINARY SHARES OF £0.001 EACH 28/03/2017 | |
SH02 | SUB-DIVISION 28/03/17 | |
RES13 | SUBDIVISION INTO 1000 ORDINARY SHARES OF £0.001 EACH 28/03/2017 | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2017-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS HILDA MARY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | |
AP01 | DIRECTOR APPOINTED SONYA BILLIE EDGAR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWLANDS (ELGIN) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |