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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)
05 Apr 2016 CH01 Director's details changed for William Graham U'ren on 5 April 2016
05 Apr 2016 CH03 Secretary's details changed for Eleanor Murdoch on 5 April 2016
27 Jul 2015 AP01 Appointment of Mr Alistair Ronald Duncan as a director on 18 June 2015
10 Jul 2015 AA Accounts for a small company made up to 31 January 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
10 Apr 2015 CH01 Director's details changed for Mr William Macleod on 9 April 2015
10 Apr 2015 CH01 Director's details changed for Mr Iain Macdonald on 9 April 2015
10 Apr 2015 CH01 Director's details changed for Ms Lorna Ellen Davidson on 9 April 2015
03 Mar 2015 TM01 Termination of appointment of Arthur John Armstrong Bell as a director on 4 December 2014
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
02 Jun 2014 AA Full accounts made up to 31 January 2014
12 Feb 2014 CH01 Director's details changed for Mr William Macleod on 12 February 2014
07 Feb 2014 TM01 Termination of appointment of Alan Peden as a director
07 Feb 2014 CH01 Director's details changed for Mr Iain Macdonald on 7 February 2014
07 Feb 2014 CH01 Director's details changed for Mr William Macleod on 7 February 2014
22 Jul 2013 AA Full accounts made up to 31 January 2013
16 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Eleanor Murdoch as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
03 May 2013 TM01 Termination of appointment of John Ritchie as a director
03 May 2013 TM01 Termination of appointment of Arthur Bell as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
31 Oct 2012 TM01 Termination of appointment of George Sutherland as a director
30 Oct 2012 TM01 Termination of appointment of a director
30 Oct 2012 TM01 Termination of appointment of Mary Mcneill as a director
30 Oct 2012 TM01 Termination of appointment of Patrick Ross-Taylor as a director
29 Aug 2012 AP01 Appointment of Mr Iain Macdonald as a director