Company information:
New Land Assets Limited (No: SC135531)
Address: 22 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
Status: Active
Incorporated: 12-Nov-1991
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANGUS ROWLATT HAMILTON ( DOB: Mar-1950 From: Feb-1992 )
Current Director: DUNCAN JOHN HAMILTON ( DOB: Aug-1982 From: Jan-2009 )
Current Secretary: DUNCAN JOHN HAMILTON ( From: Oct-2018 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( From: Dec-1991 To: Feb-1992 )
Resigned Director: SOPHIE MARGARET HELEN HAMILTON ( DOB: Nov-1948 From: Nov-1996 To: Sep-2019 )
Resigned Director: ALISTAIR MCARTHUR ( From: Feb-1992 To: Nov-1996 )
Resigned Director: LAURENCE CHARNOCK WARD ( From: Dec-1991 To: Feb-1992 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-1991 To: Feb-1992 )
Resigned Secretary: SOPHIE MARGARET HELEN HAMILTON ( From: Nov-1996 To: Oct-2018 )
Resigned Secretary: ALISTAIR MCARTHUR ( From: Feb-1992 To: Nov-1996 )
Persons of Significant Control:
New Land (Highlands) Limited, 13 Manor Place, Edinburgh, EH3 7DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)
Mrs Sophie Margaret Helen Hamilton, 22 Walker Street, Edinburgh, EH3 7HR, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr Angus Rowlatt Hamilton, 22 Walker Street, Edinburgh, EH3 7HR, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 189,974 | 189,435 | 189,031 | 189,558 | 1,801 | 655,045 | 655,127 | 654,945 | 655,985 | 189974.0,189435.0,189031.0,189558.0,1801.0,655045.0,655127.0,654945.0,655985.0 |
| Fixed assets / Property, plant and equipment | 2,156 | 1,617 | 1,213 | 1,795 | 1,788 | 1,773 | 1,855 | 1,673 | 2,713 | 2156.0,1617.0,1213.0,1795.0,1788.0,1773.0,1855.0,1673.0,2713.0 |
| Fixed assets / Investments, fixed assets | 187,818 | 187,818 | 187,818 | 187,763 | 13 | 653,272 | 653,272 | 653,272 | 653,272 | 187818.0,187818.0,187818.0,187763.0,13.0,653272.0,653272.0,653272.0,653272.0 |
| Current assets | 569,804 | 407,469 | 457,918 | 440,520 | 657,907 | 689,039 | 739,921 | 768,636 | 767,192 | 569804.0,407469.0,457918.0,440520.0,657907.0,689039.0,739921.0,768636.0,767192.0 |
| Current assets / Cash at bank and on hand | 218,306 | 254,556 | 19,956 | 557 | 84,849 | 13,170 | 737,924 | 617,127 | 60,274 | 218306.0,254556.0,19956.0,557.0,84849.0,13170.0,737924.0,617127.0,60274.0 |
| Net current assets (liabilities) | 364,518 | 404,009 | 454,580 | 438,047 | 653,747 | 680,807 | 698,116 | 743,503 | 751,694 | 364518.0,404009.0,454580.0,438047.0,653747.0,680807.0,698116.0,743503.0,751694.0 |
| Total assets less current liabilities | 554,492 | 593,444 | 643,611 | 627,605 | 655,548 | 1,335,852 | 1,353,243 | 1,398,448 | 1,407,679 | 554492.0,593444.0,643611.0,627605.0,655548.0,1335852.0,1353243.0,1398448.0,1407679.0 |
| Net assets (liabilities) | 434,277 | 593,444 | 643,405 | 627,300 | 655,208 | 685,515 | 702,779 | 748,030 | 757,679 | 434277.0,593444.0,643405.0,627300.0,655208.0,685515.0,702779.0,748030.0,757679.0 |
| Equity / share capital and reserves | 434,277 | 593,444 | 643,405 | 627,300 | 655,208 | 685,515 | 702,779 | 748,030 | 757,679 | 434277.0,593444.0,643405.0,627300.0,655208.0,685515.0,702779.0,748030.0,757679.0 |