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NEWLANDS LANARKSHIRE LIMITED

Company number SC150644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Mar 2024 AD01 Registered office address changed from C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland to 5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens Bothwell Glasgow G71 8BT on 22 March 2024
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 3 May 2017
31 May 2023 PSC01 Notification of James Gordon Wright as a person with significant control on 6 April 2016
31 May 2023 AD01 Registered office address changed from Anderson Fyfe 140 West George Street Glasgow G2 2HG to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 31 May 2023
15 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
14 May 2023 TM01 Termination of appointment of James Gordon Wright as a director on 12 December 2021
14 May 2023 PSC07 Cessation of James Gordon Wright as a person with significant control on 12 December 2021
28 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Sep 2018 MR01 Registration of charge SC1506440008, created on 25 August 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/06/2023
04 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
06 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,111
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,111