THE LANE AGENCY LIMITED

Company number SC334488

Date	Type	Description	View / Download
28 Aug 2013	AP01	Appointment of Mrs Claire Macintyre as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders 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.	(6 pages)
29 Nov 2012	TM01	Termination of appointment of Maureen Sillars as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 May 2012	AP01	Appointment of Maureen Sillars as a director	(2 pages)
09 May 2012	AP03	Appointment of Valerie Wishart as a secretary	(1 page)
09 May 2012	AP03	Appointment of Valerie Wishart as a secretary	(1 page)
09 May 2012	TM02	Termination of appointment of Philip Findlay as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders 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.	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders 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 a second filed AR01 was registered on 27/07/2015.	(5 pages)
13 Jan 2011	CH01	Director's details changed for Robert Gordon Nisbet on 25 November 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Philip Mckenzie Findlay on 25 November 2010	(1 page)
13 Jan 2011	CH01	Director's details changed for Mrs Alison Ruth Findlay on 25 November 2010	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015.	(6 pages)
23 Dec 2009	CH01	Director's details changed for Alison Ruth Findlay on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Paul Alexander Johnston on 23 December 2009	(2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	363a	Return made up to 26/11/08; full list of members; amend	(10 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from fettes park 496 ferry road edinburgh midlothian EH5 2DL uk	(1 page)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from fettes park 496 ferry road edinburgh lothian EH5 2DL uk	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 1 rutland court edinburgh midlothian EH3 8EY	(1 page)