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Newlands Lanarkshire Limited GLASGOW

Founded in 1994, Newlands Lanarkshire, classified under reg no. SC150644 is an active company. Currently registered at C/o Tlt Llp G2 6SE, Glasgow the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 1, 2013 Newlands Lanarkshire Limited is no longer carrying the name Park Lane Investments (east).

At present there are 2 directors in the the company, namely Brian C. and Edward M.. In addition one secretary - Edward M. - is with the firm. As of 26 April 2024, there were 3 ex directors - James W., Lawrence T. and others listed below. There were no ex secretaries.

Newlands Lanarkshire Limited Address / Contact

Office Address C/o Tlt Llp
Office Address2 9th Floor, 41 West Campbell Street
Town Glasgow
Post code G2 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC150644
Date of Incorporation Tue, 3rd May 1994
Industry Development of building projects
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Brian C.

Position: Director

Appointed: 01 September 1997

Edward M.

Position: Director

Appointed: 03 May 1994

Edward M.

Position: Secretary

Appointed: 03 May 1994

James W.

Position: Director

Appointed: 15 November 2005

Resigned: 12 December 2021

Stephen M.

Position: Nominee Director

Appointed: 03 May 1994

Resigned: 03 May 1994

Lawrence T.

Position: Director

Appointed: 03 May 1994

Resigned: 16 September 1998

James W.

Position: Director

Appointed: 03 May 1994

Resigned: 17 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is James W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Edward M. This PSC owns 25-50% shares. Moving on, there is James W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

James W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edward M.

Notified on 10 June 2016
Nature of control: 25-50% shares

James W.

Notified on 10 June 2016
Ceased on 12 December 2021
Nature of control: 50,01-75% shares

Company previous names

Park Lane Investments (east) October 1, 2013
Rovehigh June 6, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, March 2023 		Free Download (3 pages)

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