LANEWOOD INVESTMENT MANAGEMENT LIMITED

Company number SC413348

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(5 pages)
27 Nov 2023	PSC01	Notification of Stuart Macpherson Pender as a person with significant control on 9 December 2021	(2 pages)
27 Nov 2023	PSC07	Cessation of Lomond Investment Management Partnership Llp as a person with significant control on 9 December 2021	(1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
23 May 2023	CERTNM	Company name changed lomond investment management LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	(3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
18 May 2022	AD01	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 18 May 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
11 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2020	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
22 Mar 2019	PSC07	Cessation of Lomond Investment Managment Limited as a person with significant control on 22 March 2019	(1 page)
22 Mar 2019	PSC02	Notification of Lomond Investment Management Partnership Llp as a person with significant control on 22 March 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Bryan Edward Robertson as a director on 28 March 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-31	(2 pages)