UKBizDB.co.uk

NEW LANARK ICE CREAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Lanark Ice Cream Limited. The company was founded 11 years ago and was given the registration number SC440962. The firm's registered office is in NEW LANARK. You can find them at Mill Number Three, New Lanark Mills, New Lanark, Lanarkshire. This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:NEW LANARK ICE CREAM LIMITED
Company Number:SC440962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:Mill Number Three, New Lanark Mills, New Lanark, Lanarkshire, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB

Director10 November 2021Active
Mill Number Three, New Lanark Mills, New Lanark, United Kingdom, ML11 9DB

Secretary23 January 2013Active
Newholm Of Coulter, Coulter, Biggar, United Kingdom, ML12 6PZ

Director23 January 2013Active
Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB

Director23 January 2013Active
Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB

Director30 May 2013Active
Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB

Director01 August 2017Active

People with Significant Control

Mr Brendan Fauld
Notified on:01 April 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Jonathan Andrew Bryant
Notified on:22 March 2018
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Ms Lisa Davis
Notified on:22 March 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Duncan Maitland Chesnutt
Notified on:19 October 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Anderson Howat
Notified on:01 August 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr Alistair Ronald Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Ms Sheenagh Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Scottish
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Rosemary Hamlet Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Bradley Nicol
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Catherine Mcclymont
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Sheila Margaret Terry
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr John Douglas Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Eleanor Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Macleod
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Dr Iain Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Graham U'Ren
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Mill Number Three, New Lanark Mills, New Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-03-24Accounts

Accounts with accounts type dormant.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Accounts

Accounts with accounts type small.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.