THE LANE AGENCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 2DL

Company number SC334488
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address FETTES PARK, 496 FERRY ROAD, EDINBURGH, EH5 2DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christopher Martin Bruce as a director on 25 February 2016. The most likely internet sites of THE LANE AGENCY LIMITED are www.thelaneagency.co.uk, and www.the-lane-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Lane Agency Limited is a Private Limited Company. The company registration number is SC334488. The Lane Agency Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of The Lane Agency Limited is Fettes Park 496 Ferry Road Edinburgh Eh5 2dl. . WISHART, Valerie is a Secretary of the company. BRUCE, Christopher Martin is a Director of the company. FINDLAY, Alison Ruth is a Director of the company. STEVENS, Richard Ian is a Director of the company. Secretary FINDLAY, Philip Mckenzie has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director JOHNSTON, Paul Alexander has been resigned. Director MACINTYRE, Angus Lewis has been resigned. Director MACINTYRE, Claire has been resigned. Director NISBET, Robert Gordon has been resigned. Director SILLARS, Maureen has been resigned. Nominee Director AS DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WISHART, Valerie
Appointed Date: 04 May 2012
Director
BRUCE, Christopher Martin
Appointed Date: 25 February 2016
40 years old
Director
FINDLAY, Alison Ruth
Appointed Date: 01 January 2008
54 years old
Director
STEVENS, Richard Ian
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
FINDLAY, Philip Mckenzie
Resigned: 04 May 2012
Appointed Date: 21 December 2007
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 21 December 2007
Appointed Date: 26 November 2007
Director
JOHNSTON, Paul Alexander
Resigned: 04 November 2010
Appointed Date: 01 January 2008
54 years old
Director
MACINTYRE, Angus Lewis
Resigned: 01 May 2014
Appointed Date: 01 August 2013
53 years old
Director
MACINTYRE, Claire
Resigned: 01 May 2014
Appointed Date: 01 August 2013
47 years old
Director
NISBET, Robert Gordon
Resigned: 28 July 2015
Appointed Date: 01 January 2008
78 years old
Director
SILLARS, Maureen
Resigned: 08 November 2012
Appointed Date: 04 May 2012
48 years old
Nominee Director
AS DIRECTOR LIMITED
Resigned: 01 January 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Mrs Alison Findlay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE LANE AGENCY LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Christopher Martin Bruce as a director on 25 February 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
27 Aug 2008
Director appointed robert gordon nisbet
27 Aug 2008
Ad 31/03/08-07/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
20 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
08 Jan 2008
New secretary appointed
26 Nov 2007
Incorporation

THE LANE AGENCY LIMITED Charges

27 August 2015
Charge code SC33 4488 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…

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