LANEMARK LIMITED

SC180837
LANEMARK LTD C/O ASHCROFT CAMERON GLENDALE GRYFFE ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3AL

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for secretary (Mr John Justin Maclachlan) 1 Buy now
09 Dec 2024 officers Change of particulars for secretary (Mr John Justin Maclachlan) 1 Buy now
09 Dec 2024 officers Change of particulars for secretary (Mr John Justin Maclachlan) 1 Buy now
09 Dec 2024 officers Change of particulars for director (Mr John Justin Maclachlan) 2 Buy now
09 Dec 2024 officers Change of particulars for director (Mrs Celia Rhiannon Maclachlan) 2 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 8 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 8 Buy now
31 Dec 2021 accounts Annual Accounts 8 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 accounts Annual Accounts 4 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 3 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 4 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 officers Change of particulars for director (John Justin Maclachlan) 3 Buy now
28 Aug 2012 officers Change of particulars for director (Celia Rhiannon Maclachlan) 3 Buy now
28 Aug 2012 officers Change of particulars for secretary (Mr John Justin Maclachlan) 2 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 officers Appointment of secretary (Mr John Justin Maclachlan) 1 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Celia Rhiannon Maclachlan) 1 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (John Justin Maclachlan) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Celia Rhiannon Maclachlan) 2 Buy now
13 Aug 2009 annual-return Return made up to 21/11/08; full list of members 3 Buy now
14 Jul 2009 accounts Annual Accounts 2 Buy now
14 Jul 2009 accounts Amended Accounts 2 Buy now
08 Jan 2009 annual-return Return made up to 21/11/07; full list of members 3 Buy now
08 Jan 2009 address Location of debenture register 1 Buy now
08 Jan 2009 address Location of register of members 1 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from c/o ashcroft cameron (scotland) li glendale gryffe road bridge of weir renfrewshire PA11 3AL 1 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from c/o ashurst cameron 19 glasgow road paisley PA1 3QX 1 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
07 Dec 2006 annual-return Return made up to 21/11/06; full list of members 7 Buy now
08 May 2006 accounts Annual Accounts 5 Buy now
15 Feb 2006 annual-return Return made up to 21/11/05; full list of members 7 Buy now
21 Jul 2005 accounts Annual Accounts 4 Buy now
01 Jul 2005 annual-return Return made up to 21/11/04; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
01 Sep 2004 annual-return Return made up to 21/11/03; no change of members 6 Buy now
01 Sep 2004 annual-return Return made up to 21/11/02; full list of members 7 Buy now
01 Sep 2004 annual-return Return made up to 21/11/01; full list of members 7 Buy now
17 Aug 2001 annual-return Return made up to 21/11/00; full list of members 6 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: 6 princes terrace glasgow G12 9JY 1 Buy now
15 Feb 2001 accounts Annual Accounts 7 Buy now
21 Dec 1999 annual-return Return made up to 21/11/99; full list of members 6 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
29 Sep 1999 accounts Annual Accounts 7 Buy now
15 Jan 1999 annual-return Return made up to 21/11/98; full list of members 6 Buy now
29 Jul 1998 capital Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Jul 1998 officers New director appointed 2 Buy now
28 Jul 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
28 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
23 Jul 1998 address Registered office changed on 23/07/98 from: 19 glasgow road paisley renfrewshire PA1 3QX 1 Buy now
23 Jul 1998 officers Secretary resigned 1 Buy now
23 Jul 1998 officers Director resigned 1 Buy now
23 Jul 1998 incorporation Memorandum Articles 5 Buy now
23 Jul 1998 resolution Resolution 1 Buy now
23 Jul 1998 resolution Resolution 1 Buy now
21 Nov 1997 incorporation Incorporation Company 16 Buy now