NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED
Overview
| Company Name | NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142956 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED located?
| Registered Office Address | c/o WDM 378 Brandon Street ML1 1XA Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODGECHANGE LIMITED | Mar 02, 1993 | Mar 02, 1993 |
What are the latest accounts for NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 76 Benview Bannockburn Stirling FK7 0HJ to C/O Wdm 378 Brandon Street Motherwell Lanarkshire ML1 1XA on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Who are the officers of NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WDM | Secretary | Brandon Street ML1 1XA Motherwell Oakfield House, 378 Lanarkshire |
| 147355110001 | ||||||||||||
| HENDRY, Douglas Thomson | Director | 32 Manse Road EH25 9LG Roslin Midlothian | Scotland | Scottish | 69018530001 | |||||||||||
| YOUNG, Donald Cameron | Director | Upper Week Dartington TQ9 6JP Totnes Apple Barn Devon | England | British | 84283580002 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110304810001 | |||||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| BOYD, Rona | Director | 32 Manse Road EH25 9LG Roslin Midlothian | British | 35249700002 | ||||||||||||
| FORREST, Christopher James | Director | Benview Wellside Place FK1 5RL Falkirk | British | 42600880001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NEW LIVES NEW LANDSCAPES (WEST HARWOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Estates (2013) Ltd | Jun 02, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell C/O Wdm Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0