About

Registered Number: SC322151
Date of Incorporation: 25/04/2007 (17 years ago)
Company Status: Active
Registered Address: The Mechanics Workshop, New Lanark, Lanark, ML11 9DB

 

Founded in 2007, Newmill Fishing Ltd has its registered office in Lanark. There are 4 directors listed as Buchanan, Alexander Fleming, Buchanan, Craig, Buchanan, David Rae, Mccallum, David Graeme for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Alexander Fleming 03 May 2007 - 1
BUCHANAN, Craig 08 May 2007 - 1
BUCHANAN, David Rae 03 May 2007 - 1
MCCALLUM, David Graeme 08 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 14 May 2009
353 - Register of members 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 02 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
353 - Register of members 01 May 2008
RESOLUTIONS - N/A 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
123 - Notice of increase in nominal capital 06 September 2007
225 - Change of Accounting Reference Date 14 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.