Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANEMARK LIMITED

Company number SC180837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2005 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2002
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2001
01 Sep 2004 363a Return made up to 21/11/03; no change of members
01 Sep 2004 363s Return made up to 21/11/02; full list of members
01 Sep 2004 363s Return made up to 21/11/01; full list of members
17 Aug 2001 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2001 287 Registered office changed on 10/08/01 from: 6 princes terrace glasgow G12 9JY
15 Feb 2001 AA Full accounts made up to 31 March 2000
21 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 1999 288a New secretary appointed
29 Sep 1999 AA Full accounts made up to 31 March 1999
15 Jan 1999 363s Return made up to 21/11/98; full list of members
29 Jul 1998 88(2)R Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100
28 Jul 1998 288a New director appointed
28 Jul 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
28 Jul 1998 288a New secretary appointed;new director appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 MEM/ARTS Memorandum and Articles of Association
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association