LANYONSMITH LTD.
ABERDEENSHIRE

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Company number SC263534
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address THE OLD MANSE, OYNE, INSCH, ABERDEENSHIRE, AB52 6QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of LANYONSMITH LTD. are www.lanyonsmith.co.uk, and www.lanyonsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lanyonsmith Ltd is a Private Limited Company. The company registration number is SC263534. Lanyonsmith Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Lanyonsmith Ltd is The Old Manse Oyne Insch Aberdeenshire Ab52 6qu. . LANYON, Karen Louise is a Secretary of the company. LANYON, Karen Louise is a Director of the company. SMITH, Clive Robert Dean is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANYON, Karen Louise
Appointed Date: 16 February 2004

Director
LANYON, Karen Louise
Appointed Date: 16 February 2004
62 years old

Director
SMITH, Clive Robert Dean
Appointed Date: 16 February 2004
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Dr Karen Louise Lanyon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANYONSMITH LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

26 Oct 2015
Micro company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 26 more events
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation