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LANEWELL LIMITED

Company number SC354384

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 AD01 Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
24 May 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
12 Oct 2015 AD01 Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015
20 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 Mar 2015 AD02 Register inspection address has been changed to 10 Albert Place Stirling FK8 2QL
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
29 Nov 2013 MR05 All of the property or undertaking has been released from charge 2
06 Nov 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AD01 Registered office address changed from the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS on 4 May 2012
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 MG01s Particulars of a mortgage or charge / charge no: 4
05 May 2011 MG01s Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Stuart Macpherson Pender on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Kirsty Ann Nicolson Pender on 1 January 2011