NEW LANARK HOMES LIMITED
Overview
| Company Name | NEW LANARK HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC349707 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LANARK HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW LANARK HOMES LIMITED located?
| Registered Office Address | Mill Number 3 New Lanark Mills ML11 9DB Lanark Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW LANARK HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEW LANARK HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NEW LANARK HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 20 pages | AA | ||
Termination of appointment of Duncan Maitland Chesnutt as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Derek Ford as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Graham U'ren as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Iain Macdonald as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Bredan Fauld as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Lisa Davis as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Jonathan Andrew Bryant as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Catherine Mcclymont as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of William Bradley Nicol as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Rosemary Hamlet Gallagher as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Sheenagh Adams as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Alistair Ronald Duncan as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of William Anderson Howat as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Duncan Maitland Chesnutt as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jan 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of NEW LANARK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Christopher Derek | Director | New Lanark Mill ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland | United Kingdom | British | 240221140001 | |||||
| MURDOCH, Eleanor | Secretary | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | British | 102820002 | ||||||
| ARNOLD, James Edward | Director | 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire | United Kingdom | British | 509240001 | |||||
| BELL, Anne Margaret | Director | Bonnington Avenue ML11 9AL Lanark 5 Lanarkshire | Scotland | British | 64803720002 | |||||
| BELL, Arthur John Armstrong | Director | Newholm Of Culter Culter ML12 6PZ Biggar | United Kingdom | British | 54763790001 | |||||
| CHESNUTT, Duncan Maitland | Director | New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland | United Kingdom | British | 221959290001 | |||||
| DAVIDSON, Lorna Ellen | Director | New Lanark Mills ML11 9DB Lanark Mill 3 Lanarkshire | Scotland | British | 146715500002 | |||||
| DUNCAN, Alistair | Director | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire United Kingdom | United Kingdom | British | 274519420001 | |||||
| DUNHILL, Norman | Director | 31/3 Salisbury Road EH16 5AA Edinburgh Midlothian | United Kingdom | British | 778370003 | |||||
| GLOVER, Janice | Director | Nursery Buildings New Lanark ML11 9DF Lanark 9 South Lanarkshire | United Kingdom | British | 133842450001 | |||||
| JACKSON, William | Director | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | United Kingdom | British | 96394530001 | |||||
| KENNEDY, Ian Alexander Nelson | Director | Laverockhall ML11 7HZ Lanark 25 Scotland | United Kingdom | British | 137282000002 | |||||
| MACDONALD, Iain, Dr | Director | New Lanark Mill ML11 9DB Lanark Mill Number Three Lanarkshire United Kingdom | Scotland | British | 232674720001 | |||||
| MATHIESON, Robert | Director | Bankhead Terrace ML11 9BJ Lanark 55 Lanarkshire | United Kingdom | British | 136979460001 | |||||
| MCCAULEY, Scott Richard | Director | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Scotland | British | 213836610002 | |||||
| MCCLYMONT, Catherine, Mrs. | Director | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Scotland | British | 173364150001 | |||||
| MCCULLOCH, Maureen | Director | Long Row ML11 9DD Lanark 13 S Lanarkshire | United Kingdom | British | 136979270001 | |||||
| MCGINNIES, Jeanie Bulloch | Director | Caithness Row New Lanark ML11 9DG Lanark 8 South Lanarkshire | United Kingdom | British | 133842460001 | |||||
| RANCE, Kenneth John | Director | Long Row New Lanark ML11 9DD Lanark 9 South Lanarkshire | Scotland | British | 133842470001 | |||||
| STEPHENS, Mark, Professor | Director | Bonnington ML11 9TB Lanark Mid Lodge South Lanarkshire | United Kingdom | British | 136978890001 | |||||
| U'REN, William Graham | Director | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Scotland | British | 90265880001 |
Who are the persons with significant control of NEW LANARK HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bredan Fauld | Apr 01, 2018 | New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Andrew Bryant | Mar 22, 2018 | New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Lisa Davis | Mar 22, 2018 | New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Duncan Maitland Chesnutt | Oct 19, 2017 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Anderson Howat | Aug 01, 2017 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sheenagh Adams | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alistair Ronald Duncan | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Rosemary Hamlet Gallagher | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs. Catherine Mcclymont | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Iain Macdonald | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Bradley Nicol | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Graham U'Ren | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Margaret Terry | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Douglas Ritchie | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Eleanor Murdoch | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Macleod | Apr 06, 2016 | New Lanark Mills ML11 9DB Lanark Mill Number 3 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEW LANARK HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0