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LANECROFT LIMITED

Company number SC329804

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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)
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Alan Charles Colin Laird on 2 October 2009
15 Apr 2010 AD01 Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 15 April 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 23/08/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 23/08/08; full list of members
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various inc dir/sec/ro 03/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 88(2)R Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2
05 Oct 2007 287 Registered office changed on 05/10/07 from: 40 norwood drive giffnock G46 7LS
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned
07 Sep 2007 287 Registered office changed on 07/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 NEWINC Incorporation