NEWLANDS (ELGIN) HOLDINGS LIMITED

Company number SC559836

Date	Type	Description	View / Download
03 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(46 pages)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(45 pages)
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
09 Mar 2023	PSC04	Change of details for Mr William George Robertson as a person with significant control on 9 March 2023	(2 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(44 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(5 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(43 pages)
17 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
19 May 2020	AD01	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 19 May 2020	(1 page)
05 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
22 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(6 pages)
20 Dec 2018	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE on 20 December 2018	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
06 Jun 2018	PSC07	Cessation of Hbjg Limited as a person with significant control on 8 March 2017	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 10,006.00	(6 pages)
10 Apr 2018	SH20	Statement by Directors	(1 page)
10 Apr 2018	CAP-SS	Solvency Statement dated 10/04/18	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of share transfers from the company to robertson residential (elgin) LIMITED 10/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 67,010,005.999	(14 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2018	SH08	Change of share class name or designation	(2 pages)