NEW LANARK TRADING LTD. - LANARK
Company Profile | Company Filings |
Overview
NEW LANARK TRADING LTD. is a Private Limited Company from LANARK and has the status: Active.
NEW LANARK TRADING LTD. was incorporated 54 years ago on 15/01/1970 and has the registered number: SC047195. The accounts status is SMALL and accounts are next due on 31/10/2024.
NEW LANARK TRADING LTD. was incorporated 54 years ago on 15/01/1970 and has the registered number: SC047195. The accounts status is SMALL and accounts are next due on 31/10/2024.
NEW LANARK TRADING LTD. - LANARK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILL NUMBER THREE
LANARK
LANARKSHIRE
ML11 9DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MAITLAND CHESNUTT | Feb 1960 | British | Director | 2021-03-17 | CURRENT |
MR JONATHAN RUSSELL | Nov 1969 | British | Director | 2022-03-30 | CURRENT |
MR JOHN DOUGLAS RITCHIE | Oct 1952 | British | Director | 2008-05-27 UNTIL 2013-04-19 | RESIGNED |
MRS SHEILA MARGARET TERRY | Oct 1949 | British | Director | 2008-05-27 UNTIL 2018-03-31 | RESIGNED |
GEORGE SUTHERLAND | Jan 1947 | British | Director | 2007-09-09 UNTIL 2012-10-25 | RESIGNED |
MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | 1994-03-08 UNTIL 2000-10-24 | RESIGNED |
MARY SMITH | Apr 1941 | British | Director | 1991-03-12 UNTIL 1996-07-12 | RESIGNED |
JOHN SMITH | Dec 1927 | British | Director | RESIGNED | |
HENRY FYFE SMITH | Oct 1916 | British | Director | 1989-04-10 UNTIL 2006-11-07 | RESIGNED |
COUNCILLOR MARY FRASER MCNEILL | Nov 1940 | British | Director | 2007-09-09 UNTIL 2012-10-25 | RESIGNED |
PATRICK ROSS-TAYLOR | Feb 1945 | British | Director | 2007-09-09 UNTIL 2012-10-25 | RESIGNED |
MISS PRIMROSE SMITH SCOTT | Sep 1940 | British | Director | 2002-01-22 UNTIL 2006-01-17 | RESIGNED |
HUGH DEWAR BURNS TORRANCE | Aug 1919 | British | Director | 1989-04-10 UNTIL 1993-10-26 | RESIGNED |
MR PAUL RICKARDS | Apr 1939 | British | Director | 1994-10-05 UNTIL 2003-09-04 | RESIGNED |
BRIAN REILLY | Aug 1952 | British | Director | 2003-11-27 UNTIL 2007-10-09 | RESIGNED |
ALAN PEDEN | May 1947 | British | Director | 2008-05-27 UNTIL 2013-04-19 | RESIGNED |
WALTER NISBET | Dec 1916 | British | Director | 1989-04-10 UNTIL 1993-10-26 | RESIGNED |
DANIEL MURRAY | Nov 1948 | British | Director | RESIGNED | |
ELEANOR MURDOCH | Jul 1955 | British | Director | 2005-06-07 UNTIL 2017-12-07 | RESIGNED |
VERA HART ROBISON | Feb 1931 | British | Director | 1996-10-19 UNTIL 2007-01-30 | RESIGNED |
ELEANOR MURDOCH | Jul 1955 | British | Secretary | RESIGNED | |
WILLIAM GRAHAM U'REN | Dec 1946 | British | Director | 2008-05-27 UNTIL 2018-12-06 | RESIGNED |
NORMAN DUNHILL | Sep 1926 | British | Director | 1989-04-10 UNTIL 2008-05-27 | RESIGNED |
THOMAS MCALPINE | Sep 1929 | British | Director | 1996-10-19 UNTIL 2006-02-21 | RESIGNED |
MR WILLIAM MACLEOD | Jun 1947 | British | Director | 2008-05-27 UNTIL 2017-08-01 | RESIGNED |
MR IAIN MACDONALD | Dec 1947 | British | Director | 2012-05-31 UNTIL 2018-01-25 | RESIGNED |
JOHN MAURICE LINDSAY | Jul 1918 | British | Director | 1989-04-10 UNTIL 1994-03-08 | RESIGNED |
WILLIAM JACKSON | Jul 1954 | British | Director | 2003-11-27 UNTIL 2016-04-15 | RESIGNED |
MARY TURNER HODGSON | Apr 1911 | British | Director | 1989-04-10 UNTIL 1992-06-30 | RESIGNED |
MS ROSEMARY HAMLET GALLAGHER | Feb 1970 | British | Director | 2016-06-16 UNTIL 2019-12-31 | RESIGNED |
DUGALD MCDONALD | May 1929 | British | Director | 1996-10-19 UNTIL 2003-11-29 | RESIGNED |
JOHN NOEL PATRICK FORD | Dec 1935 | British | Director | 1994-10-05 UNTIL 2009-12-02 | RESIGNED |
MR SCOTT RICHARD MCCAULEY | Nov 1969 | British | Director | 2016-09-08 UNTIL 2021-09-30 | RESIGNED |
MR ALISTAIR RONALD DUNCAN | Feb 1948 | British | Director | 2015-06-18 UNTIL 2018-01-25 | RESIGNED |
MS LORNA ELLEN DAVIDSON | May 1951 | British | Director | 2009-10-01 UNTIL 2016-08-08 | RESIGNED |
MR JONATHAN ANDREW BRYANT | Sep 1952 | British | Director | 2018-01-25 UNTIL 2023-06-15 | RESIGNED |
MR ARTHUR JOHN ARMSTRONG BELL | Oct 1946 | British | Director | 1989-04-10 UNTIL 2014-12-04 | RESIGNED |
JAMES EDWARD ARNOLD | Mar 1945 | British | Director | 1989-04-10 UNTIL 1996-07-12 | RESIGNED |
JAMES EDWARD ARNOLD | Mar 1945 | British | Director | 1996-07-12 UNTIL 2010-03-31 | RESIGNED |
DR FREDERICK EDWARD EDWARDS | Apr 1931 | British | Director | 1993-10-26 UNTIL 2008-05-27 | RESIGNED |
SIR GRAHAM JOHN MELMOTH | Mar 1938 | British | Director | 1989-04-10 UNTIL 2004-05-25 | RESIGNED |
DUGALD MCDONALD | May 1929 | British | Director | 1990-03-20 UNTIL 1993-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bredan Fauld | 2018-04-01 - 2022-12-15 | 6/1962 | New Lanark Lanarkshire | Significant influence or control |
Mr Jonathan Andrew Bryant | 2018-03-22 - 2022-12-15 | 9/1952 | New Lanark Lanarkshire | Significant influence or control |
Ms Lisa Davis | 2018-03-22 - 2022-12-15 | 11/1971 | New Lanark Lanarkshire | Significant influence or control |
Mr Duncan Maitland Chesnutt | 2017-10-19 - 2022-12-15 | 2/1960 | Significant influence or control as trust | |
Mr William Anderson Howat | 2017-08-01 - 2022-12-15 | 5/1947 | Significant influence or control as trust | |
Ms Sheenagh Adams | 2016-04-06 - 2022-12-15 | 8/1957 | Significant influence or control as trust | |
Mr Alistair Ronald Duncan | 2016-04-06 - 2022-12-15 | 2/1948 | Significant influence or control as trust | |
Miss Rosemary Hamlet Gallagher | 2016-04-06 - 2022-12-15 | 12/1970 | Significant influence or control as trust | |
Mrs Catherine Mcclymont | 2016-04-06 - 2022-12-15 | 12/1957 | Significant influence or control as trust | |
Dr Iain Macdonald | 2016-04-06 - 2022-12-15 | 12/1947 | Significant influence or control as trust | |
Mr William Bradley Nicol | 2016-04-06 - 2022-12-15 | 11/1961 | Significant influence or control as trust | |
Mr William Graham U'Ren | 2016-04-06 - 2022-12-15 | 12/1946 | Significant influence or control as trust | |
Mrs Sheila Margaret Terry | 2016-04-06 - 2018-03-31 | 10/1949 | Significant influence or control as trust | |
Mr John Douglas Ritchie | 2016-04-06 - 2018-03-12 | 10/1952 | Significant influence or control as trust | |
Miss Eleanor Murdoch | 2016-04-06 - 2017-12-07 | 7/1955 | Significant influence or control as trust | |
Mr William Macleod | 2016-04-06 - 2017-08-01 | 6/1947 | Significant influence or control as trust |