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NEW LANARK TRADING LTD.

Company number SC047195

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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)
15 Mar 2018 PSC07 Cessation of John Douglas Ritchie as a person with significant control on 12 March 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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