LANEWOOD INVESTMENT MANAGEMENT LIMITED

Company number SC413348

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
31 Aug 2016	CH01	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Simon James Smethurst on 31 August 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(6 pages)
17 Dec 2015	TM01	Termination of appointment of Simon James Smethurst as a director on 3 August 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Roger Lane-Smith as a director on 3 August 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Roger Lane-Smith as a director on 3 August 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Simon James Smethurst as a director on 3 August 2015	(3 pages)
17 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
15 Sep 2015	TM02	Termination of appointment of Robert Hamilton as a secretary on 17 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Simon James Smethurst as a director on 30 June 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Robert James Hamilton as a director on 30 June 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Roger Lane-Smith as a director on 30 June 2015	(3 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
05 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)
10 Jan 2014	AA01	Previous accounting period extended from 30 October 2013 to 31 December 2013	(1 page)