- 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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15 Mar 2018 | PSC07 | Cessation of John Douglas Ritchie as a person with significant control on 12 March 2018 | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
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16 Feb 2018 | CC04 | Statement of company's objects | |
14 Feb 2018 | TM02 | Termination of appointment of Eleanor Murdoch as a secretary on 12 February 2018 | |
05 Feb 2018 | AP01 | Appointment of Mr Jonathan Andrew Bryant as a director on 25 January 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Alistair Ronald Duncan as a director on 25 January 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Iain Macdonald as a director on 25 January 2018 | |
11 Dec 2017 | TM01 | Termination of appointment of Eleanor Murdoch as a director on 7 December 2017 | |
11 Dec 2017 | PSC07 | Cessation of Eleanor Murdoch as a person with significant control on 7 December 2017 | |
28 Oct 2017 | PSC01 | Notification of Duncan Maitland Chesnutt as a person with significant control on 19 October 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of William Macleod as a director on 1 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of William Macleod as a person with significant control on 1 August 2017 | |
07 Aug 2017 | PSC01 | Notification of William Anderson Howat as a person with significant control on 1 August 2017 | |
29 Jun 2017 | CH01 | Director's details changed for Mr Scott Richard Mccauley on 28 June 2017 | |
28 Jun 2017 | AA | Full accounts made up to 31 January 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
30 May 2017 | CH01 | Director's details changed for Ms Rosemary Hamlet Gallagher on 21 May 2017 | |
09 Sep 2016 | AP01 | Appointment of Mr Scott Richard Mccauley as a director on 8 September 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Lorna Ellen Davidson as a director on 8 August 2016 | |
19 Jul 2016 | AA | Full accounts made up to 31 January 2016 | |
05 Jul 2016 | AP01 | Appointment of Ms Rosemary Hamlet Gallagher as a director on 16 June 2016 | |
04 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
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01 May 2016 | TM01 | Termination of appointment of William Jackson as a director on 15 April 2016 | |
05 Apr 2016 | CH01 | Director's details changed for Eleanor Murdoch on 5 April 2016 | |
05 Apr 2016 | CH01 | Director's details changed for William Jackson on 5 April 2016 |