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Company Information for

NEWLANDS LANARKSHIRE LIMITED

5 SWEETHOPE GARDENS BOTHWELL GLASGOW SWEETHOPE GARDENS, BOTHWELL, GLASGOW, G71 8BT,
Company Registration Number
SC150644
Private Limited Company
Active

Company Overview

About Newlands Lanarkshire Ltd
NEWLANDS LANARKSHIRE LIMITED was founded on 1994-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Newlands Lanarkshire 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
NEWLANDS LANARKSHIRE LIMITED
 
Legal Registered Office
5 SWEETHOPE GARDENS BOTHWELL GLASGOW SWEETHOPE GARDENS
BOTHWELL
GLASGOW
G71 8BT
Other companies in G2
 
Previous Names
PARK LANE INVESTMENTS (EAST) LIMITED01/10/2013
Filing Information
Company Number SC150644
Company ID Number SC150644
Date formed 1994-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:55:34
Primary Source:Companies House
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Company Officers of NEWLANDS LANARKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MCDAID
 Company Secretary 1994-05-03
BRIAN JOHN CLARKE
 Director 1997-09-01
EDWARD MCDAID
 Director 1994-05-03
JAMES GORDON WRIGHT
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GORDON WRIGHT
 Director 1994-05-03 2000-03-17
LAWRENCE ANDREW TAYLOR
 Director 1994-05-03 1998-09-16
BRIAN REID
 Nominated Secretary 1994-05-03 1994-05-03
STEPHEN MABBOTT
 Nominated Director 1994-05-03 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MCDAID PARK LANE PALISADE LIMITED Company Secretary 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
EDWARD MCDAID PARKLANE INVESTMENTS (SCOTLAND) LIMITED Company Secretary 1990-06-02 CURRENT 1990-06-01 Active
BRIAN JOHN CLARKE TURNBERRY COMMERCIAL LIMITED Director 2018-02-13 CURRENT 2011-12-22 Active
BRIAN JOHN CLARKE STEADMORE LTD Director 2017-07-17 CURRENT 2014-01-03 Active
BRIAN JOHN CLARKE GRAND BEC M & I LTD Director 2015-03-02 CURRENT 2015-03-02 Active
BRIAN JOHN CLARKE PLD RENFREWSHIRE LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE PARK LANE (SCOTLAND) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED Director 2007-12-05 CURRENT 2007-08-24 Dissolved 2015-08-12
BRIAN JOHN CLARKE OLDPL7 LTD Director 2006-06-01 CURRENT 2006-01-26 Active - Proposal to Strike off
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Director 2005-03-17 CURRENT 2005-01-12 Dissolved 2015-08-12
BRIAN JOHN CLARKE LEVENFLOW LIMITED Director 2004-09-16 CURRENT 2000-03-17 Active
BRIAN JOHN CLARKE PARK FORREST (SCOTLAND) LIMITED Director 2004-06-28 CURRENT 2004-05-24 Dissolved 2016-09-20
BRIAN JOHN CLARKE THE QUADRANT (EDINBURGH) LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
BRIAN JOHN CLARKE PARK LANE LAND LTD Director 2003-11-25 CURRENT 2003-10-23 Active
BRIAN JOHN CLARKE PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Director 2003-02-14 CURRENT 1997-05-16 Active
BRIAN JOHN CLARKE OLDPL6 LTD Director 2002-09-24 CURRENT 2002-09-17 Active - Proposal to Strike off
BRIAN JOHN CLARKE OLDPL1 LTD Director 2001-11-07 CURRENT 2001-11-07 Active
BRIAN JOHN CLARKE OLDPL5 LTD Director 1999-03-11 CURRENT 1993-06-17 Active
BRIAN JOHN CLARKE OLDPL9 LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
BRIAN JOHN CLARKE OLDPL4 LTD Director 1997-10-10 CURRENT 1994-05-03 Active
BRIAN JOHN CLARKE OLDPL2 LTD Director 1997-10-10 CURRENT 1997-04-15 Active
BRIAN JOHN CLARKE PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
BRIAN JOHN CLARKE PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-06-30 CURRENT 1990-06-01 Active
JAMES GORDON WRIGHT LIFEPORT TECHNOLOGIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-08-15
JAMES GORDON WRIGHT BLYTHSWOOD ENTERPRISES LIMITED Director 2009-06-05 CURRENT 2009-05-06 Dissolved 2014-10-10

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland
2024-03-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Anderson Fyfe 140 West George Street Glasgow G2 2HG
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GORDON WRIGHT
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1506440008
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1111
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1111
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1111
2015-05-15AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Edward Mcdaid on 2009-10-31
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1111
2014-06-17AR0103/05/14 ANNUAL RETURN FULL LIST
2013-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01CERTNMCompany name changed park lane investments (east) LIMITED\certificate issued on 01/10/13
2013-10-01RES15CHANGE OF COMPANY NAME 27/05/22
2013-08-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0103/05/13 ANNUAL RETURN FULL LIST
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD MCDAID on 2009-05-05
2012-10-22CH01Director's details changed for Mr Edward Mcdaid on 2009-05-05
2012-10-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, THE GROSVENOR BUILDING, 72 GORDON STREET, GLASGOW, G1 3RN
2009-06-01363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-31363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-24363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW G4 0HF
2004-05-20363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-12363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-15363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-05-22363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-30363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-21288bDIRECTOR RESIGNED
1999-12-02410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-16363sRETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-10-22288bDIRECTOR RESIGNED
1998-10-0688(2)RAD 18/09/98--------- £ SI 111@1=111 £ IC 1000/1111
1998-09-24123£ NC 1000/1500 18/09/98
1998-09-24WRES04NC INC ALREADY ADJUSTED 18/09/98
1998-06-10363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-03-03410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-1588(2)RAD 10/10/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-14410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-03288aNEW DIRECTOR APPOINTED
1997-08-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-21363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-28410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-24363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-11-01MISCSTAT DEC RE 88(2)
1995-06-09363sRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWLANDS LANARKSHIRE 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 NEWLANDS LANARKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-12-02 Outstanding PLP (NEWLANDS) LIMITED
STANDARD SECURITY 1998-03-03 Outstanding ROBERT CAMERON AND ANOTHER
STANDARD SECURITY 1997-10-14 Outstanding WIMPEY HOMES HOLDINGS LIMITED AND ANOTHER
BOND & FLOATING CHARGE 1996-11-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-10-09 Outstanding ROBERT CAMERON AND ANOTHER
Intangible Assets
Patents
We have not found any records of NEWLANDS LANARKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLANDS LANARKSHIRE LIMITED
Trademarks
We have not found any records of NEWLANDS LANARKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLANDS LANARKSHIRE 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 (41100 - Development of building projects) as NEWLANDS LANARKSHIRE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEWLANDS LANARKSHIRE 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 NEWLANDS LANARKSHIRE 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 NEWLANDS LANARKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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