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Company Information for

NEW LAND ASSETS LIMITED

22 WALKER STREET, EDINBURGH, EH3 7HR,
Company Registration Number
SC135531
Private Limited Company
Active

Company Overview

About New Land Assets Ltd
NEW LAND ASSETS LIMITED was founded on 1991-12-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". New Land Assets Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW LAND ASSETS LIMITED
 
Legal Registered Office
22 WALKER STREET
EDINBURGH
EH3 7HR
Other companies in EH3
 
Filing Information
Company Number SC135531
Company ID Number SC135531
Date formed 1991-12-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624056658  
Last Datalog update: 2024-08-06 01:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LAND ASSETS LIMITED
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Company Officers of NEW LAND ASSETS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE MARGARET HELEN HAMILTON
 Company Secretary 1996-11-21
ANGUS ROWLATT HAMILTON
 Director 1992-02-12
DUNCAN JOHN HAMILTON
 Director 2009-01-06
SOPHIE MARGARET HELEN HAMILTON
 Director 1996-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MCARTHUR
 Company Secretary 1992-02-12 1996-11-21
ALISTAIR MCARTHUR
 Director 1992-02-12 1996-11-21
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1991-12-11 1992-02-12
CHRISTOPHER ROBERT JAMES CAMPBELL
 Director 1991-12-11 1992-02-12
LAURENCE CHARNOCK WARD
 Director 1991-12-11 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE MARGARET HELEN HAMILTON NEW LAND (ARGYLL) LIMITED Company Secretary 1999-05-24 CURRENT 1999-03-25 Active
ANGUS ROWLATT HAMILTON CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-07-18 Dissolved 2018-07-31
ANGUS ROWLATT HAMILTON LANDTEAM SCOTLAND (GLENROTHES) LIMITED Director 2001-07-12 CURRENT 2001-06-01 Active - Proposal to Strike off
DUNCAN JOHN HAMILTON MANOR PLACE DEVELOPMENTS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DUNCAN JOHN HAMILTON TWEED ESTATES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
DUNCAN JOHN HAMILTON HIGHHOUSE ESTATES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DUNCAN JOHN HAMILTON NEW LAND (HIGHLANDS) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
DUNCAN JOHN HAMILTON BANKHEAD LAND LIMITED Director 2011-05-11 CURRENT 2011-05-11 Liquidation
DUNCAN JOHN HAMILTON NEW LAND (ARGYLL) LIMITED Director 2008-07-28 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARGARET HELEN HAMILTON
2019-06-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-17PSC07CESSATION OF SOPHIE MARGARET HELEN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17AP03Appointment of Mr Duncan John Hamilton as company secretary on 2018-10-31
2018-12-17TM02Termination of appointment of Sophie Margaret Helen Hamilton on 2018-10-31
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 13 Manor Place Edinburgh EH3 7DH
2018-11-05PSC02Notification of New Land (Highlands) Limited as a person with significant control on 2018-11-01
2018-05-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 14/05/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 14/05/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROWLATT HAMILTON / 14/05/2014
2014-12-12CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIE MARGARET HELEN HAMILTON on 2014-05-14
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 5,01 10, Buchanan Street Glasgow G1 3LB
2014-05-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 FULL LIST
2011-06-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-06AR0111/12/10 FULL LIST
2010-07-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-01-06AR0111/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGARET HELEN HAMILTON / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILTON / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROWLATT HAMILTON / 06/01/2010
2009-06-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CORUNNA HOUSE 39 CADOGAN STREET GLASGOW G2 7QH
2009-01-08288aDIRECTOR APPOINTED MR DUNCAN JOHN HAMILTON
2008-07-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/02
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-04363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-07-21SRES12VARYING SHARE RIGHTS AND NAMES 10/07/00
2000-07-2188(2)RAD 10/07/00--------- £ SI 398@1=398 £ IC 2/400
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: SUTHERLAND HOUSE 149 ST. VINCENT STREET GLASGOW G2 5NW
1998-12-17363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-07363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-10363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1997-01-10288aNEW DIRECTOR APPOINTED
1996-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-13363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-11363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12363sRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-11-18AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-04363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEW LAND ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW LAND ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW LAND ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of NEW LAND ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LAND ASSETS LIMITED
Trademarks
We have not found any records of NEW LAND ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LAND ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW LAND ASSETS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEW LAND ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LAND ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW LAND ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7HR