LANEWELL LIMITED

Company number SC354384

Date	Type	Description	View / Download
03 Mar 2011	CH03	Secretary's details changed for Stuart Macpherson Pender on 1 January 2011	(1 page)
24 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
17 Aug 2010	CH01	Director's details changed for Kirsty Ann Nicolson Pender on 17 August 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Stuart Macpherson Pender on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Stuart Macpherson Pender on 17 August 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Kirsty Ann Nicolson Pender on 3 February 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirling FK9 4EF on 20 January 2010	(3 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 10 albert drive stirling FK8 2RE	(2 pages)
27 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
02 Mar 2009	288a	Director and secretary appointed stuart macpherson pender	(8 pages)
02 Mar 2009	288a	Director appointed kirsty ann nicolson pender	(2 pages)
02 Mar 2009	88(2)	Ad 23/02/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
19 Feb 2009	288b	Appointment terminated director stephen mabbott	(1 page)
19 Feb 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
03 Feb 2009	NEWINC	Incorporation	(18 pages)