NEW LANARKSHIRE LIMITED

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NEW LANARKSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

SC137190

Incorporation date

17/03/1992

Size

Full

Contacts

Registered address

Registered address

New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3ADCopy
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Latest events (Record since 17/03/1992)
dot icon02/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2014
First Gazette notice for voluntary strike-off
dot icon29/08/2014
Application to strike the company off the register
dot icon20/08/2014
Full accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-17 no member list
dot icon25/06/2013
-
dot icon18/03/2013
Annual return made up to 2013-03-17 no member list
dot icon18/03/2013
Director's details changed for Alexander Mcinnes on 2013-03-18
dot icon18/03/2013
Director's details changed for Mrs Eileen Logan on 2013-03-18
dot icon18/03/2013
Director's details changed for Mr Thomas Brennan on 2013-03-18
dot icon18/03/2013
Director's details changed for Mr Ian Lang Livingstone on 2013-03-18
dot icon18/03/2013
Director's details changed for Terence Currie on 2013-03-18
dot icon18/03/2013
Director's details changed for Gilbert Kirkwood Cox on 2013-03-18
dot icon18/03/2013
Director's details changed for Robert Burrows on 2013-03-18
dot icon18/03/2013
Secretary's details changed for Mr John Scott on 2013-03-18
dot icon18/03/2013
Director's details changed for Jean Mckeown on 2013-03-18
dot icon18/03/2013
Director's details changed for Mr Ronald Schoular Smith on 2013-03-18
dot icon18/03/2013
Director's details changed for Brian Miller on 2013-03-18
dot icon18/03/2013
Director's details changed for Councillor Nicholas Shevlin on 2013-03-18
dot icon18/03/2013
Director's details changed for Mr Ian Andrew Ross on 2013-03-18
dot icon18/03/2013
Director's details changed for Mrs Linda Mcdowall on 2013-03-18
dot icon28/11/2012
Full accounts made up to 2012-03-31
dot icon26/09/2012
Appointment of Mr Ian Andrew Ross as a director on 2012-09-26
dot icon13/09/2012
Termination of appointment of Timothy Paul Davison as a director on 2012-09-03
dot icon02/07/2012
Termination of appointment of Donald John Storrie as a director on 2012-07-02
dot icon29/05/2012
Registered office address changed from New Lanarkshire House Willow Drive Strathclyde Business Park Bellshill ML4 3AD on 2012-05-29
dot icon19/03/2012
Annual return made up to 2012-03-17 no member list
dot icon15/12/2011
-
dot icon17/03/2011
Annual return made up to 2011-03-17 no member list
dot icon10/01/2011
Director's details changed for Brian Miller on 2011-01-10
dot icon02/07/2010
-
dot icon17/03/2010
Annual return made up to 2010-03-17 no member list
dot icon15/03/2010
Director's details changed for Donald John Storrie on 2010-03-15
dot icon15/03/2010
Director's details changed for Brian Miller on 2010-03-15
dot icon15/03/2010
Director's details changed for Mr Ronald Schoular Smith on 2010-03-15
dot icon15/03/2010
Director's details changed for Nicholas Shevlin on 2010-03-15
dot icon15/03/2010
Director's details changed for Jean Mckeown on 2010-03-15
dot icon15/03/2010
Director's details changed for Linda Mcdowall on 2010-03-15
dot icon15/03/2010
Director's details changed for Mr Ian Lang Livingstone on 2010-03-15
dot icon15/03/2010
Director's details changed for Alexander Mcinnes on 2010-03-15
dot icon15/03/2010
Director's details changed for Terence Currie on 2010-03-15
dot icon15/03/2010
Director's details changed for Gilbert Kirkwood Cox on 2010-03-15
dot icon15/03/2010
Director's details changed for Robert Burrows on 2010-03-15
dot icon15/03/2010
Director's details changed for Timothy Paul Davison on 2010-03-15
dot icon15/03/2010
Director's details changed for Mrs Eileen Logan on 2010-03-15
dot icon15/03/2010
Secretary's details changed for Mr John Scott on 2010-03-15
dot icon15/03/2010
Director's details changed for Mr Thomas Brennan on 2010-03-15
dot icon06/11/2009
Full accounts made up to 2009-03-31
dot icon28/08/2009
Director's change of particulars / terence currie / 28/08/2009
dot icon27/08/2009
Appointment terminated director roger popplewell
dot icon27/03/2009
Annual return made up to 17/03/09
dot icon27/03/2009
Director's change of particulars / donald storrie / 27/03/2009
dot icon27/03/2009
Appointment terminated director andrew brown
dot icon10/03/2009
Director's change of particulars / ronald smith / 10/03/2009
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon26/06/2008
Secretary appointed mr john scott
dot icon25/06/2008
Appointment terminated secretary jeanette evans
dot icon10/04/2008
Annual return made up to 17/03/08
dot icon31/03/2008
Director appointed nicholas shevlin
dot icon18/01/2008
Full accounts made up to 2007-03-31
dot icon16/01/2008
New director appointed
dot icon10/01/2008
Director resigned
dot icon18/09/2007
Director resigned
dot icon18/09/2007
Director resigned
dot icon30/04/2007
Annual return made up to 17/03/07
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon27/11/2006
Director resigned
dot icon18/04/2006
Annual return made up to 17/03/06
dot icon12/04/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon16/01/2006
Full accounts made up to 2005-03-31
dot icon17/06/2005
New director appointed
dot icon14/06/2005
Director resigned
dot icon14/06/2005
Annual return made up to 17/03/05
dot icon30/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon03/05/2004
New director appointed
dot icon16/04/2004
Annual return made up to 17/03/04
dot icon16/04/2004
New director appointed
dot icon16/04/2004
New director appointed
dot icon16/04/2004
New director appointed
dot icon16/04/2004
New director appointed
dot icon16/04/2004
New director appointed
dot icon16/04/2004
Director resigned
dot icon16/04/2004
Director resigned
dot icon16/04/2004
Director resigned
dot icon05/11/2003
Full accounts made up to 2003-03-31
dot icon10/04/2003
Annual return made up to 17/03/03
dot icon02/01/2003
Full accounts made up to 2002-03-31
dot icon28/08/2002
Director resigned
dot icon02/07/2002
New director appointed
dot icon10/04/2002
Annual return made up to 17/03/02
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon03/12/2001
Director resigned
dot icon19/09/2001
Full accounts made up to 2001-03-31
dot icon02/07/2001
Director's particulars changed
dot icon26/03/2001
New secretary appointed
dot icon23/03/2001
Annual return made up to 17/03/01
dot icon27/11/2000
-
dot icon14/04/2000
Annual return made up to 17/03/00
dot icon25/11/1999
-
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon01/04/1999
Annual return made up to 17/03/99
dot icon14/12/1998
-
dot icon11/11/1998
Director resigned
dot icon04/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon05/05/1998
Annual return made up to 17/03/98
dot icon21/12/1997
-
dot icon22/10/1997
Director resigned
dot icon29/04/1997
Annual return made up to 17/03/97
dot icon23/04/1997
New director appointed
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New director appointed
dot icon05/12/1996
New director appointed
dot icon05/12/1996
New director appointed
dot icon04/12/1996
-
dot icon29/11/1996
Director resigned
dot icon29/11/1996
Director resigned
dot icon29/11/1996
Director resigned
dot icon27/11/1996
New director appointed
dot icon20/09/1996
New director appointed
dot icon17/07/1996
Director resigned
dot icon12/07/1996
Memorandum and Articles of Association
dot icon12/07/1996
Resolutions
dot icon22/04/1996
Director resigned
dot icon12/04/1996
Director resigned
dot icon12/04/1996
Director resigned
dot icon07/03/1996
Annual return made up to 17/03/96
dot icon04/12/1995
Full accounts made up to 1995-03-31
dot icon20/07/1995
Director resigned
dot icon21/04/1995
New director appointed
dot icon14/03/1995
Annual return made up to 17/03/95
dot icon13/01/1995
-
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Director resigned
dot icon15/04/1994
Annual return made up to 17/03/94
dot icon13/12/1993
New director appointed
dot icon11/10/1993
New director appointed
dot icon11/10/1993
Director resigned
dot icon30/08/1993
-
dot icon16/04/1993
Annual return made up to 17/03/93
dot icon15/01/1993
Registered office changed on 15/01/93 from: 166 park street motherwell strathclyde ML1 1PF
dot icon27/11/1992
New director appointed
dot icon24/11/1992
Accounting reference date notified as 31/03
dot icon28/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon19/10/1992
Registered office changed on 19/10/92 from: pacific house 70 wellington street glasgow G2 6SB
dot icon19/10/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon05/10/1992
New director appointed
dot icon09/09/1992
New director appointed
dot icon03/09/1992
Secretary resigned
dot icon03/09/1992
Secretary resigned
dot icon03/09/1992
New secretary appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
New director appointed
dot icon03/09/1992
Memorandum and Articles of Association
dot icon03/09/1992
Resolutions
dot icon17/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

56
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burn, John
Director
22/09/1999 - 01/08/2002
4
Curran, Harry
Director
08/10/1996 - 23/06/1999
8
MD SECRETARIES LIMITED
Nominee Secretary
17/03/1992 - 01/09/1992
447
MD SECRETARIES LIMITED
Nominee Director
17/03/1992 - 01/09/1992
447
Livingstone, Ian Lang
Director
01/09/1992 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW LANARKSHIRE LIMITED

NEW LANARKSHIRE LIMITED is an(a) Dissolved company incorporated on 17/03/1992 with the registered office located at New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3AD. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW LANARKSHIRE LIMITED?

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NEW LANARKSHIRE LIMITED is currently Dissolved. It was registered on 17/03/1992 and dissolved on 02/01/2015.

Where is NEW LANARKSHIRE LIMITED located?

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NEW LANARKSHIRE LIMITED is registered at New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3AD.

What does NEW LANARKSHIRE LIMITED do?

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NEW LANARKSHIRE LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for NEW LANARKSHIRE LIMITED?

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The latest filing was on 02/01/2015: Final Gazette dissolved via voluntary strike-off.