New Lanark Homes Limited. Head office in Lanark. Check Director.

New Lanark Homes Limited, Lanark

New Lanark Homes Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Mill Number 3, New Lanark Mills, Lanark ML11 9DB, the above-mentioned 15 years old enterprise was incorporated on 2008-10-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Duncan C. (appointed on 10 November 2021).

About
Name: New Lanark Homes Limited
Number: SC349707
Incorporation date: 2008-10-09
End of financial year: 31 January


Address:	Mill Number 3 New Lanark Mills Lanark ML11 9DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lisa D.

22 March 2018 - 15 December 2022

Nature of control:	significiant influence or control

Jonathan B.

22 March 2018 - 15 December 2022

Nature of control:	significiant influence or control

William H.

1 August 2017 - 15 December 2022

Nature of control:	significiant influence or control

Rosemary G.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Sheenagh A.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Iain M.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Alistair D.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

William U.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Duncan C.

19 October 2017 - 15 December 2022

Nature of control:	significiant influence or control

Bredan F.

1 April 2018 - 15 December 2022

Nature of control:	significiant influence or control

Catherine M.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

William N.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Sheila T.

6 April 2016 - 31 March 2018

Nature of control:	significiant influence or control

John R.

6 April 2016 - 12 March 2018

Nature of control:	significiant influence or control

Eleanor M.

6 April 2016 - 7 December 2017

Nature of control:	significiant influence or control

William M.

6 April 2016 - 1 August 2017

Nature of control:	significiant influence or control

The target date for New Lanark Homes Limited confirmation statement filing is 2024-06-14. The most recent confirmation statement was filed on 2023-05-31. The date for the next annual accounts filing is 31 October 2023. Most current accounts filing was filed for the time up to 31 January 2022.

16 persons of significant control are reported in the official register, namely: Lisa D. that has substantial control or influence. Jonathan B. that has substantial control or influence. William H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to January 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to January 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download
AA	Full accounts data made up to January 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on December 13, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AP01	On November 10, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (20 pages)
AP01	On September 22, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 20, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 20, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 3, 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AP01	On October 24, 2019 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 26th, July 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 6, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on February 12, 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
CH01	On June 28, 2017 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 28th, June 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on February 27, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AP01	On September 8, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 27th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to June 1, 2016 filed on: 4th, June 2016 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 1st, May 2016 \| officers	Free Download (1 page)
CH01	On April 5, 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
CH03	On April 5, 2016 secretary's details were changed filed on: 5th, April 2016 \| officers	Free Download (1 page)
CH01	On April 5, 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, July 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on June 14, 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 1, 2015 filed on: 25th, June 2015 \| annual return	Free Download (11 pages)
CH01	On April 9, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2014 filed on: 10th, April 2015 \| officers	Free Download (1 page)
CH01	On April 9, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH01	On April 9, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 1, 2014 filed on: 19th, June 2014 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 22nd, May 2014 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on December 9, 2013. Old Address: the Counting House New Lanark Lanark South Lanarkshire ML11 9DE filed on: 9th, December 2013 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 1, 2013 filed on: 16th, July 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 29th, May 2013 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 26th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to June 1, 2012 filed on: 25th, June 2012 \| annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on December 16, 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 9, 2011 filed on: 10th, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 14th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to October 9, 2010 filed on: 20th, October 2010 \| annual return	Free Download (15 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 1st, July 2010 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on May 17, 2010 filed on: 17th, May 2010 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to October 31, 2009 (was January 31, 2010). filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to October 9, 2009 filed on: 29th, December 2009 \| annual return	Free Download (26 pages)
CH01	On December 22, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (3 pages)
AP01	On November 5, 2009 new director was appointed. filed on: 5th, November 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2009 \| resolution	Free Download (17 pages)
288a	On May 5, 2009 Director appointed filed on: 5th, May 2009 \| officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On March 16, 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2008 \| incorporation	Free Download (23 pages)

Companies nearby
British Texel Sheep Society Limited (the) (0.00 mile)
Openborder Recruitment Limited (0.00 mile)
New Lanark Ice Cream Limited (0.00 mile)
New Lanark Hotels Ltd. (0.00 mile)


Jsb (2018) Ltd (0.00 mile)
Mcbratney Inspection Services Limited (0.00 mile)
New Lanark Trading Ltd. (0.00 mile)
Roselynn Interiors Ltd (0.00 mile)

Find other company