NEWLANDS (ELGIN) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWLANDS (ELGIN) HOLDINGS LIMITED
COMPANY NUMBER
SC559836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
ROBERTSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ELGIN
IV30 6AE
10 Perimeter Road
ELGIN
IV30 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWLANDS (ELGIN) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWLANDS (ELGIN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWLANDS (ELGIN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLANDS (ELGIN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 8 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 49 Past: 55 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 16/05/2018 | Elliot Cardno Robertson (915320782) has left the board |
| 16/05/2018 | New Board Member Elliot Cardno Robertson (924609408) Appointed |
| 10/04/2018 | New Company Secretary Irene Wilson (924502019) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | Sonya Billie Edgar (922829248) has left the board |
| 11/04/2017 | New Board Member Sonya Billie Edgar (920098712) Appointed |
| 07/04/2017 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 07/04/2017 | Andrew Graham Alexander Walker (905248378) has left the board |
| 07/04/2017 | HBJG LIMITED (903856118) has left the board |
| 04/04/2017 | New Board Member Sonya Billie Edgar (922829248) Appointed |
| 04/04/2017 | New Board Member Elliot Cardno Robertson (915320782) Appointed |
| 04/04/2017 | New Board Member Hilda Mary Robertson (914178131) Appointed |
| 04/04/2017 | New Board Member William George Robertson (908881013) Appointed |
| 24/03/2017 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 24/03/2017 | HBJG SECRETARIAL LIMITED (922637801) has left the board |
| 24/03/2017 | HBJG LIMITED (922637800) has left the board |
| 24/03/2017 | New Board Member HBJG LIMITED (903856118) Appointed |
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