New Lives New Landscapes (Murieston) Limited

SC166759

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

378 BRANDON STREET, MOTHERWELL, ML1 1XA

Incorporated 02/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02100

Silviculture and other forestry activities

42990

Construction of other civil engineering projects

Officers

Mr Donald Cameron Young

director · Since 02/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Douglas Thomson Hendry

director · Since 16/01/2004

AGRICULTURAL CONSULTANT

SCOTTISH · SCOTLAND · Age 70

Also on 9 other boards

Wdm

secretary · Since 31/03/2009

BRITISH

Also on 4 other boards

Persons with Significant Control

Acorn Estates (2013) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

378, Brandon Street, Motherwell, ML1 1XA

Reg: Sc429625 · Scottish · Limited Company

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

PATES HILL WIND ENERGY LIMITED

Created 09/12/2008Registered 12/12/2008

charge

outstanding

HUMPHREY JOHN SPURWAY AND ANOTHER

Created 20/05/2008Registered 31/05/2008

charge

outstanding

ALAN SMITH AND ANOTHER

Created 13/05/2008Registered 29/05/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2007Registered 12/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/2007Registered 30/11/2007Satisfied 02/04/2009

charge

satisfied

ADAM & COMPANY PLC

Created 19/07/2006Registered 26/07/2006Satisfied 18/09/2007

charge

outstanding

ADAM & COMPANY PLC

Created 10/05/2005Registered 20/05/2005

charge

satisfied

ADAM & COMPANY PLC

Created 19/04/2005Registered 06/05/2005Satisfied 29/11/2007

charge

outstanding

ADAM & COMPANY PLC

Created 19/04/2005Registered 06/05/2005

charge

outstanding

TIMBERLANDS NOMINEES LIMITED

Created 20/04/2005Registered 28/04/2005

charge

satisfied

ADAM & COMPANY PLC

Created 25/01/2005Registered 29/01/2005Satisfied 29/11/2007

charge

satisfied

WILLIAM ALEXANDER KIRKWOOD AND ANOTHER

Created 16/02/2004Registered 27/02/2004Satisfied 22/06/2006

charge

satisfied

ADAM & COMPANY PLC

Created 24/04/2002Registered 01/05/2002Satisfied 16/10/2002

charge

satisfied

DOUGLAS THOMAS HENDRY

Created 08/03/2001Registered 19/03/2001Satisfied 18/09/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/04/1998Registered 06/05/1998Satisfied 23/03/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/1997Registered 07/08/1997Satisfied 22/06/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/1996Registered 30/10/1996Satisfied 22/06/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/09/1996Registered 23/09/1996Satisfied 19/03/2001