NEWLANDS (ELGIN) HOLDINGS LIMITED: Filings
Overview
| Company Name | NEWLANDS (ELGIN) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC559836 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for NEWLANDS (ELGIN) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 6 pages | SH01 | ||||||||||||||
Statement of capital on Jan 30, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Murray Adam Steele as a secretary on Dec 19, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Irene Wilson as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr William George Robertson as a person with significant control on Mar 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
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 May 19, 2020 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 6 pages | CS01 | ||||||||||||||
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