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NEWMILL FISHING LIMITED

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

This company is commonly known as Newmill Fishing Limited. The company was founded 17 years ago and was given the registration number SC322151. The firm's registered office is in LANARK. You can find them at The Mechanics Workshop, New Lanark, Lanark, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:NEWMILL FISHING LIMITED
Company Number:SC322151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Mechanics Workshop, New Lanark, Lanark, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmill House, Ravenstruther Lanark, Motherwell, ML11 7SL

Secretary03 May 2007Active
Newmill House, Ravenstruther Lanark, Motherwell, ML11 7SL

Director03 May 2007Active
Newmill Cottage, Ravenstruther, Lanark, ML11 7SL

Director08 May 2007Active
Newmill Cottage, Cleghorn, Lanark, ML11 7SL

Director03 May 2007Active
6, Silverdale Court, Lanark, Scotland, ML11 9HP

Director08 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 April 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 April 2007Active

People with Significant Control

Mr Alexader Fleming Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:The Mechanics Workshop, New Lanark, Lanark, ML11 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Rae Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:The Mechanics Workshop, New Lanark, Lanark, ML11 9DB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Capital

Capital name of class of shares.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Officers

Change person director company with change date.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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