New Lanark Trading Ltd. in New Lanark Mill LANARK

New Lanark Trading Ltd. LANARK

Founded in 1970, New Lanark Trading, classified under reg no. SC047195 is an active company. Currently registered at Mill Number Three ML11 9DB, Lanark the company has been in the business for fifty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has 2 directors, namely Jonathan R., Duncan C.. Of them, Duncan C. has been with the company the longest, being appointed on 17 March 2021 and Jonathan R. has been with the company for the least time - from 30 March 2022. As of 27 April 2024, there were 39 ex directors - Jonathan B., Scott M. and others listed below. There were no ex secretaries.

New Lanark Trading Ltd. Address / Contact

Office Address	Mill Number Three
Office Address2	New Lanark Mill
Town	Lanark
Post code	ML11 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC047195
Date of Incorporation	Thu, 15th Jan 1970
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	54 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jonathan R.

Position: Director

Appointed: 30 March 2022

Duncan C.

Position: Director

Appointed: 17 March 2021

Eleanor M.

Position: Secretary

Resigned: 12 February 2018

Jonathan B.

Position: Director

Appointed: 25 January 2018

Resigned: 15 June 2023

Scott M.

Position: Director

Appointed: 08 September 2016

Resigned: 30 September 2021

Rosemary G.

Position: Director

Appointed: 16 June 2016

Resigned: 31 December 2019

Alistair D.

Position: Director

Appointed: 18 June 2015

Resigned: 25 January 2018

Iain M.

Position: Director

Appointed: 31 May 2012

Resigned: 25 January 2018

Lorna D.

Position: Director

Appointed: 01 October 2009

Resigned: 08 August 2016

John R.

Position: Director

Appointed: 27 May 2008

Resigned: 19 April 2013

William M.

Position: Director

Appointed: 27 May 2008

Resigned: 01 August 2017

William U.

Position: Director

Appointed: 27 May 2008

Resigned: 06 December 2018

Sheila T.

Position: Director

Appointed: 27 May 2008

Resigned: 31 March 2018

Alan P.

Position: Director

Appointed: 27 May 2008

Resigned: 19 April 2013

Mary M.

Position: Director

Appointed: 09 September 2007

Resigned: 25 October 2012

Patrick R.

Position: Director

Appointed: 09 September 2007

Resigned: 25 October 2012

George S.

Position: Director

Appointed: 09 September 2007

Resigned: 25 October 2012

Eleanor M.

Position: Director

Appointed: 07 June 2005

Resigned: 07 December 2017

William J.

Position: Director

Appointed: 27 November 2003

Resigned: 15 April 2016

Brian R.

Position: Director

Appointed: 27 November 2003

Resigned: 09 October 2007

Primrose M.

Position: Director

Appointed: 22 January 2002

Resigned: 17 January 2006

Thomas M.

Position: Director

Appointed: 19 October 1996

Resigned: 21 February 2006

Vera R.

Position: Director

Appointed: 19 October 1996

Resigned: 30 January 2007

Dugald M.

Position: Director

Appointed: 19 October 1996

Resigned: 29 November 2003

James A.

Position: Director

Appointed: 12 July 1996

Resigned: 31 March 2010

John F.

Position: Director

Appointed: 05 October 1994

Resigned: 02 December 2009

Paul R.

Position: Director

Appointed: 05 October 1994

Resigned: 04 September 2003

David S.

Position: Director

Appointed: 08 March 1994

Resigned: 24 October 2000

Frederick E.

Position: Director

Appointed: 26 October 1993

Resigned: 27 May 2008

Mary S.

Position: Director

Appointed: 12 March 1991

Resigned: 12 July 1996

Dugald M.

Position: Director

Appointed: 20 March 1990

Resigned: 26 October 1993

Henry S.

Position: Director

Appointed: 10 April 1989

Resigned: 07 November 2006

James A.

Position: Director

Appointed: 10 April 1989

Resigned: 12 July 1996

Hugh T.

Position: Director

Appointed: 10 April 1989

Resigned: 26 October 1993

Mary H.

Position: Director

Appointed: 10 April 1989

Resigned: 30 June 1992

John L.

Position: Director

Appointed: 10 April 1989

Resigned: 08 March 1994

Graham M.

Position: Director

Appointed: 10 April 1989

Resigned: 25 May 2004

Walter N.

Position: Director

Appointed: 10 April 1989

Resigned: 26 October 1993

Arthur B.

Position: Director

Appointed: 10 April 1989

Resigned: 04 December 2014

Norman D.

Position: Director

Appointed: 10 April 1989

Resigned: 27 May 2008

John S.

Position: Director

Appointed: 27 March 1989

Resigned: 10 April 1989

Daniel M.

Position: Director

Appointed: 27 March 1989

Resigned: 10 April 1989

People with significant control

The list of persons with significant control that own or have control over the company includes 16 names. As BizStats identified, there is Bredan F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is William H. This PSC has significiant influence or control over the company,. Then there is Sheenagh A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Bredan F.

Notified on	1 April 2018
Ceased on	15 December 2022
Nature of control:	significiant influence or control

William H.

Notified on	1 August 2017
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Sheenagh A.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Alistair D.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Rosemary G.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Iain M.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

William U.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Duncan C.

Notified on	19 October 2017
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Lisa D.

Notified on	22 March 2018
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Jonathan B.

Notified on	22 March 2018
Ceased on	15 December 2022
Nature of control:	significiant influence or control

William N.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Catherine M.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Sheila T.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	significiant influence or control

John R.

Notified on	6 April 2016
Ceased on	12 March 2018
Nature of control:	significiant influence or control

Eleanor M.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	significiant influence or control

William M.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 1st, February 2024	accounts	Free Download

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 1st, February 2024	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Jan 2022 filed on: 19th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 3rd, May 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 29th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 26th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 9th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 28th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 19th, July 2016	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 10th, July 2015	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 2nd, June 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 26th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 10th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 1st, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 19th, May 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 18th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 3rd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 3rd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 29th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 29th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 10th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 10th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 7th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 7th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 23rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 23rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 4th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 4th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 11th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 11th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 5th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 5th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 20th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 20th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 26th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 26th, November 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 30th, October 1992	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 17th, October 1991	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 17th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 9th, October 1990	accounts	Free Download
225(1)	Accounting reference date extended from 11/01 to 31/01 filed on: 20th, April 1989	accounts
225(1)	Accounting reference date extended from 11/01 to 31/01 filed on: 20th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 14th Jan 1989 filed on: 6th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 14th Jan 1989 filed on: 6th, April 1989	accounts
AA	Accounts for the year ending on Sat, 9th Jan 1988 filed on: 20th, October 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 9th Jan 1988 filed on: 20th, October 1988	accounts
AA	Accounts for the year ending on Sat, 10th Jan 1987 filed on: 7th, December 1987	accounts	Free Download
AA	Accounts for the year ending on Sat, 10th Jan 1987 filed on: 7th, December 1987	accounts
AA	Dormant company accounts made up to Sat, 11th Jan 1986 filed on: 11th, September 1986	accounts
AA	Dormant company accounts made up to Sat, 11th Jan 1986 filed on: 11th, September 1986	accounts	Free Download

New Lanark Trading Ltd. LANARK

New Lanark Trading Ltd. Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Duncan C.

Eleanor M.

Jonathan B.

Scott M.

Rosemary G.

Alistair D.

Iain M.

Lorna D.

John R.

William M.

William U.

Sheila T.

Alan P.

Mary M.

Patrick R.

George S.

Eleanor M.

William J.

Brian R.

Primrose M.

Thomas M.

Vera R.

Dugald M.

James A.

John F.

Paul R.

David S.

Frederick E.

Mary S.

Dugald M.

Henry S.

James A.

Hugh T.

Mary H.

John L.

Graham M.

Walter N.

Arthur B.

Norman D.

John S.

Daniel M.

People with significant control

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