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THE LANE AGENCY LIMITED

Company number SC334488

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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)
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Christopher Martin Bruce as a director on 25 February 2016
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2015 MR01 Registration of charge SC3344880001, created on 27 August 2015
11 Aug 2015 TM01 Termination of appointment of Robert Gordon Nisbet as a director on 28 July 2015
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2010
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2009
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2011
02 Jun 2015 AP01 Appointment of Mr Richard Ian Stevens as a director on 1 June 2015
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000

Statement of capital on 2015-07-21
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2012
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2011
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2010
15 Jun 2014 TM01 Termination of appointment of Angus Macintyre as a director
15 Jun 2014 TM01 Termination of appointment of Claire Macintyre as a director
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014.
  • ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015.
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Mr Angus Lewis Macintyre as a director