NEW LANARKSHIRE LIMITED

Overview

Company Name	NEW LANARKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC137190
Jurisdiction	Scotland
Date of Creation	Mar 17, 1992
Date of Cessation	Jan 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW LANARKSHIRE LIMITED?

Cultural education (85520) / Education

Where is NEW LANARKSHIRE LIMITED located?

Registered Office Address	New Lanarkshire House Dove Wynd Strathclyde Business Park ML4 3AD Bellshill Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEW LANARKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for NEW LANARKSHIRE LIMITED?

Annual Return

Last Annual Return	Mar 17, 2014

What are the latest filings for NEW LANARKSHIRE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 29, 2014	Application to strike the company off the register	4 pages	DS01

Aug 20, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

Mar 18, 2014	Annual return made up to Mar 17, 2014 no member list	15 pages	AR01

Jun 25, 2013	accounts-with-accounts-type-	6 pages	AA

Mar 18, 2013	Annual return made up to Mar 17, 2013 no member list	15 pages	AR01

Mar 18, 2013	Director's details changed for Alexander Mcinnes on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mrs Eileen Logan on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mr Thomas Brennan on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mr Ian Lang Livingstone on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Terence Currie on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Gilbert Kirkwood Cox on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Robert Burrows on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Secretary's details changed for Mr John Scott on Mar 18, 2013	2 pages	CH03

Mar 18, 2013	Director's details changed for Jean Mckeown on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mr Ronald Schoular Smith on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Brian Miller on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Councillor Nicholas Shevlin on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mr Ian Andrew Ross on Mar 18, 2013	2 pages	CH01

Mar 18, 2013	Director's details changed for Mrs Linda Mcdowall on Mar 18, 2013	2 pages	CH01

Nov 28, 2012	Full accounts made up to Mar 31, 2012	12 pages	AA

Sep 26, 2012	Appointment of Mr Ian Andrew Ross as a director on Sep 26, 2012	2 pages	AP01

Sep 13, 2012	Termination of appointment of Timothy Paul Davison as a director on Sep 03, 2012	1 pages	TM01

Jul 02, 2012	Termination of appointment of Donald John Storrie as a director on Jul 02, 2012	1 pages	TM01

View All Filings

Who are the officers of NEW LANARKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, John Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	May 28, 2008		Secretary	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland		British		Chief Executive New Lanarkshire Lim	131451240001
BRENNAN, Thomas Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 01, 1992		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1932-8	Retired	27222630001
BURROWS, Robert Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Jun 25, 2003		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1951-1	Senior Money Advsior	91494060001
COX, Gilbert Kirkwood Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Jun 25, 2003		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1935-8	Retired	97119580001
CURRIE, Terence Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 01, 1992		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1951-4	Retired	44951920001
LIVINGSTONE, Ian Lang Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 01, 1992		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	United Kingdom	1938-2	Solicitor	75239340001
LOGAN, Eileen Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 22, 1999		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1951-6	Councillor	57012610001
MCDOWALL, Linda Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Oct 08, 1996		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1955-1	Director	34737610001
MCINNES, Alexander Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 22, 1999		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1946-6	Councillor	96067190001
MCKEOWN, Jean Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Jun 25, 2003		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Britain	British	1960-11	Director	97119790001
MILLER, Brian Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Oct 08, 1996		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1951-1	Retired	50569040001
ROSS, Ian Andrew Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 26, 2012		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1953-4	Chief Executive	172377920001
SHEVLIN, Nicholas, Councillor Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Jul 03, 2007		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1961-7	Corus Employee	124612250001
SMITH, Ronald Schoular Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Sep 01, 1992		Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1953-9	Chief Executive	19251760005
DICKSON, Thomas Douglas Park Cottage Blair KA24 4ER Dalry Strathclyde	Sep 01, 1992	Jun 28, 2000	Secretary	Park Cottage Blair KA24 4ER Dalry Strathclyde		British		Accountant	1272870001
EVANS, Jeanette 3 Vardon Lea Dalziel Park ML1 5NN Motherwell North Lanarkshire	Jun 28, 2000	May 28, 2008	Secretary	3 Vardon Lea Dalziel Park ML1 5NN Motherwell North Lanarkshire		British		Financial Controller	96940780001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Mar 17, 1992	Sep 01, 1992	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ARMSTRONG, Scott Kenneth Dun Eideann IV5 7NL Kirkhill Inverness Shire	Sep 01, 1992	Apr 11, 1996	Director	Dun Eideann IV5 7NL Kirkhill Inverness Shire		British	1954-5	Tourism Manager	117514850001
BROWN, Andrew Stewart Turlood House Stock Briggs ML11 0HN Lesmahagow Lanarks	Apr 22, 1998	Mar 18, 2009	Director	Turlood House Stock Briggs ML11 0HN Lesmahagow Lanarks		British	1965-4	Director	75650240001
BURN, John 14 South Park Road ML3 6PH Hamilton Lanarkshire	Sep 22, 1999	Aug 01, 2002	Director	14 South Park Road ML3 6PH Hamilton Lanarkshire	Scotland	Scottish	1939-4	Company Director	404180001
CAMERON, James Taylor The Steading Gateside KY14 7ST Cupar Fife	Oct 01, 1992	Jul 13, 1995	Director	The Steading Gateside KY14 7ST Cupar Fife		British	1933-4	Head Of Marketing	30278200001
CANNON, Malcolm James Apt 17, Melville Wing Dalzell House ML1 2SJ Motherwell Lanarkshire	Apr 22, 1998	Feb 06, 2002	Director	Apt 17, Melville Wing Dalzell House ML1 2SJ Motherwell Lanarkshire		British	1960-7	Chief Executive	58657130002
CASSIDY, John 300b Muiryhall Street ML5 3RZ Coatbridge Lanarkshire	Sep 22, 1999	May 01, 2004	Director	300b Muiryhall Street ML5 3RZ Coatbridge Lanarkshire		British	1960-8	Councillor	66393720001
CLARK, Frank, Prof 5 Gullane Crescent Waterwood Green, Cumbernauld G68 0HR North Lanarkshire	Sep 01, 1992	Oct 21, 1998	Director	5 Gullane Crescent Waterwood Green, Cumbernauld G68 0HR North Lanarkshire		British	1946-10	General Manager	86137290001
CONNOR, Isobel 3 Chantinghall Road ML3 8PN Hamilton Lanarkshire	Nov 19, 1992	May 05, 2003	Director	3 Chantinghall Road ML3 8PN Hamilton Lanarkshire		British	1944-8	Retired	30992330001
COOPER, David Skillen Allardice 19 Meadow View Cumbernauld G67 2BY Glasgow Lanarkshire	Sep 01, 1992	Mar 29, 1996	Director	19 Meadow View Cumbernauld G67 2BY Glasgow Lanarkshire		British	1946-2	Director Of Planning& Development Departmen	1418970001
CRAIG, Gordon 8 Park Place Newtonhill AB39 3PG Stonehaven Kincardineshire	Sep 01, 1992	Aug 31, 1993	Director	8 Park Place Newtonhill AB39 3PG Stonehaven Kincardineshire	United Kingdom	British	1951-4	Marketing Manager	146515650001
CURRAN, Harry 81 Orbiston Drive ML4 2LX Bellshill Lanarkshire	Oct 08, 1996	Jun 23, 1999	Director	81 Orbiston Drive ML4 2LX Bellshill Lanarkshire		British	1955-3	Company Director	48153080001
DAVISON, Timothy Paul Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Apr 20, 2005	Sep 03, 2012	Director	Dove Wynd Strathclyde Business Park ML4 3AD Bellshill New Lanarkshire House Lanarkshire Scotland	Scotland	British	1961-6	Chief Executive	127090120001
DICK, Alan 26 Jamieson Drive G74 3EA East Kilbride	Sep 22, 1999	Mar 26, 2007	Director	26 Jamieson Drive G74 3EA East Kilbride		British	1944-5	Provost Slc	54250470001
DIVERS, Thomas Andrew 17 Dumbreck Place Lenzie Kirkintilloch G66 5PQ Glasgow	Apr 08, 1997	Dec 06, 2001	Director	17 Dumbreck Place Lenzie Kirkintilloch G66 5PQ Glasgow		British	1951-7	Nhs General Manager	52509140001
GOW, Fiona Elizabeth Springtide 8 Springfield Avenue Uddingston G71 7LY Glasgow South Lanarkshire	Oct 14, 1993	Nov 15, 2001	Director	Springtide 8 Springfield Avenue Uddingston G71 7LY Glasgow South Lanarkshire		British	1970-12	Sales/Marketting Tunnocks Bisc	57909760003
HEBENTON, Charles Brown 43 East Avenue Fallside G71 6LG Uddingston North Lanarkshire	Sep 07, 1992	Jun 25, 2003	Director	43 East Avenue Fallside G71 6LG Uddingston North Lanarkshire	Scotland	British	1928-10	Councillor	203404130001
HOPE, James 50 Whitehill Avenue Stepps G33 6BN Glasgow Lanarkshire	Sep 01, 1992	Jun 20, 1996	Director	50 Whitehill Avenue Stepps G33 6BN Glasgow Lanarkshire	Scotland	British	1942-10	Executive Director	1270100001
IRVINE, William 12 Park Quadrant ML2 0DJ Wishaw Lanarkshire	Oct 08, 1996	Jun 11, 2005	Director	12 Park Quadrant ML2 0DJ Wishaw Lanarkshire		British	1937-5	Retired	38003610001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
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