About

Registered Number: SC166759
Date of Incorporation: 02/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: WDM, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA,

 

Established in 1996, New Lives New Landscapes (Murieston) Ltd have registered office in Motherwell. There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Rona 01 September 1996 27 February 2000 1
Secretary Name Appointed Resigned Total Appointments
WDM 31 March 2009 - 1
FORREST, Christopher James 02 July 1996 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 29 July 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 13 July 2010
CH04 - Change of particulars for corporate secretary 13 July 2010
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
419a(Scot) - N/A 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
287 - Change in situation or address of Registered Office 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
410(Scot) - N/A 12 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 02 July 2008
410(Scot) - N/A 31 May 2008
410(Scot) - N/A 29 May 2008
410(Scot) - N/A 12 December 2007
410(Scot) - N/A 30 November 2007
419a(Scot) - N/A 29 November 2007
419a(Scot) - N/A 29 November 2007
419a(Scot) - N/A 18 September 2007
419a(Scot) - N/A 18 September 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 03 October 2006
410(Scot) - N/A 26 July 2006
363s - Annual Return 20 July 2006
419a(Scot) - N/A 22 June 2006
419a(Scot) - N/A 22 June 2006
419a(Scot) - N/A 22 June 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 28 June 2005
410(Scot) - N/A 20 May 2005
410(Scot) - N/A 06 May 2005
410(Scot) - N/A 06 May 2005
410(Scot) - N/A 28 April 2005
410(Scot) - N/A 29 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 20 July 2004
410(Scot) - N/A 27 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 04 July 2003
419a(Scot) - N/A 16 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 03 September 2002
410(Scot) - N/A 01 May 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 31 July 2001
363s - Annual Return 09 April 2001
419a(Scot) - N/A 23 March 2001
419a(Scot) - N/A 19 March 2001
410(Scot) - N/A 19 March 2001
AA - Annual Accounts 05 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 03 December 1998
363s - Annual Return 02 July 1998
410(Scot) - N/A 06 May 1998
AA - Annual Accounts 09 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
363s - Annual Return 25 September 1997
410(Scot) - N/A 07 August 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
225 - Change of Accounting Reference Date 12 May 1997
410(Scot) - N/A 30 October 1996
288 - N/A 25 September 1996
410(Scot) - N/A 23 September 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
287 - Change in situation or address of Registered Office 09 July 1996
NEWINC - New incorporation documents 02 July 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 09 December 2008 Outstanding

N/A

Standard security 20 May 2008 Outstanding

N/A

Standard security 13 May 2008 Outstanding

N/A

Standard security 30 November 2007 Outstanding

N/A

Floating charge 23 November 2007 Fully Satisfied

N/A

Standard security 19 July 2006 Fully Satisfied

N/A

Legal charge 10 May 2005 Outstanding

N/A

Legal charge 20 April 2005 Outstanding

N/A

Standard security 19 April 2005 Outstanding

N/A

Standard security 19 April 2005 Fully Satisfied

N/A

Bond & floating charge 25 January 2005 Fully Satisfied

N/A

Standard security 16 February 2004 Fully Satisfied

N/A

Standard security 24 April 2002 Fully Satisfied

N/A

Standard security 08 March 2001 Fully Satisfied

N/A

Standard security 24 April 1998 Fully Satisfied

N/A

Standard security 31 July 1997 Fully Satisfied

N/A

Standard security 22 October 1996 Fully Satisfied

N/A

Floating charge 16 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.