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New Lanark Hotels Ltd

New Lanark Hotels Ltd is a liquidation company incorporated on 16 August 1971 with the registered office located in Glasgow, City of Glasgow. New Lanark Hotels Ltd was registered 54 years ago.
Status
Liquidation
Company No
SC049059
Private limited company
Scottish Company
Age
54 years
Incorporated 16 August 1971
Size
Unreported
Confirmation
Submitted
Dated 30 May 2023 (2 years 4 months ago)
Next confirmation dated 30 May 2024
Was due on 13 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
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Contact Update Details
Address
227 West George Street
Glasgow
G2 2ND
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was Mill Number Three New Lanark Mill Lanark Lanarkshire ML11 9DB
Telephone
01555667200
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Ewan McCall
Director • British • Lives in Scotland • Born in Aug 1998
Gillian Ferguson
Director • British • Lives in Scotland • Born in Apr 1972
Mr Jonathan Russell
Director • British • Lives in Scotland • Born in Nov 1969
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£40.73K
Decreased by £155.29K (-79%)
Turnover
£2.16M
Increased by £440.86K (+26%)
Employees
51
Increased by 2 (+4%)
Total Assets
£93.73K
Decreased by £402.82K (-81%)
Total Liabilities
-£847.31K
Decreased by £22.83K (-3%)
Net Assets
-£753.58K
Decreased by £379.99K (+102%)
Debt Ratio (%)
904%
Increased by 728.78% (+416%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Jonathan Russell Appointed
2 Years 4 Months Ago on 22 Jun 2023
Gillian Ferguson Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Notification of PSC Statement
2 Years 5 Months Ago on 27 Apr 2023
Sheenagh Adams Resigned
2 Years 6 Months Ago on 31 Mar 2023
Iain Macdonald (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
Rosemary Hamlet Gallagher (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
William Anderson Howat (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Registered office address changed from Mill Number Three New Lanark Mill Lanark Lanarkshire ML11 9DB to 227 West George Street Glasgow G2 2nd on 7 June 2024
Submitted on 7 Jun 2024
Submitted on 4 Jun 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 January 2023
Submitted on 1 Feb 2024
Appointment of Gillian Ferguson as a director on 22 June 2023
Submitted on 17 Jul 2023
Appointment of Mr Jonathan Russell as a director on 22 June 2023
Submitted on 17 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 1 Jun 2023
Cessation of Iain Macdonald as a person with significant control on 15 December 2022
Submitted on 27 Apr 2023
Notification of a person with significant control statement
Submitted on 27 Apr 2023
Termination of appointment of Sheenagh Adams as a director on 31 March 2023
Submitted on 17 Apr 2023
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Repayment History
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