- Company Overview for NEW LANARK TRADING LTD. (SC047195)
- Filing history for NEW LANARK TRADING LTD. (SC047195)
- People for NEW LANARK TRADING LTD. (SC047195)
- More for NEW LANARK TRADING LTD. (SC047195)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
07 May 2021 | AP01 | Appointment of Mr Duncan Maitland Chesnutt as a director on 17 March 2021 | |
05 May 2021 | MA | Memorandum and Articles of Association | |
05 May 2021 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2021 | AA | Full accounts made up to 31 January 2020 | |
08 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
17 Feb 2020 | TM01 | Termination of appointment of Rosemary Hamlet Gallagher as a director on 31 December 2019 | |
26 Jul 2019 | AA | Full accounts made up to 31 January 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
19 Mar 2019 | TM01 | Termination of appointment of William Graham U'ren as a director on 6 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of a director | |
09 Aug 2018 | AA | Full accounts made up to 31 January 2018 | |
13 Jul 2018 | MA | Memorandum and Articles of Association | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2018 | PSC07 | Cessation of Sheila Margaret Terry as a person with significant control on 31 March 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
13 Jun 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 31 March 2018 | |
13 Jun 2018 | AD02 | Register inspection address has been changed to 9 Ainslie Place Edinburgh EH3 6AT | |
13 Jun 2018 | PSC01 | Notification of Bredan Fauld as a person with significant control on 1 April 2018 | |
13 Jun 2018 | PSC01 | Notification of Lisa Davis as a person with significant control on 22 March 2018 | |
13 Jun 2018 | PSC01 | Notification of Jonathan Bryant as a person with significant control on 22 March 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Sheila Margaret Terry as a director on 31 March 2018 | |
15 Mar 2018 | PSC07 | Cessation of John Douglas Ritchie as a person with significant control on 12 March 2018 |