LAINEY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 6NB

Company number SC154735
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of LAINEY LIMITED are www.lainey.co.uk, and www.lainey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lainey Limited is a Private Limited Company. The company registration number is SC154735. Lainey Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Lainey Limited is Herbert House 22 Herbert Street Glasgow G20 6nb. . RITCHIE, James Law is a Secretary of the company. DUNLOP, Anne Catherine is a Director of the company. RITCHIE, James Law is a Director of the company. Secretary MITCHELL, Elaine has been resigned. Director YOUNG, James Hugh Durham has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RITCHIE, James Law
Appointed Date: 25 January 1996
Director
DUNLOP, Anne Catherine
Appointed Date: 25 January 1996
82 years old
Director
RITCHIE, James Law
Appointed Date: 25 January 1996
85 years old

Resigned Directors

Secretary
MITCHELL, Elaine
Resigned: 25 January 1996
Appointed Date: 06 December 1994
Director
YOUNG, James Hugh Durham
Resigned: 25 January 1996
Appointed Date: 06 December 1994
74 years old

Persons With Significant Control

James Law Ritchie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Catherine Dunlop
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAINEY LIMITED Events

14 Feb 2017
Confirmation statement made on 6 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 50 more events
02 Feb 1996
New secretary appointed;director resigned;new director appointed
02 Feb 1996
Secretary resigned;new director appointed
02 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996
Return made up to 06/12/95; full list of members
06 Dec 1994
Incorporation

LAINEY LIMITED Charges

27 January 1999
Standard security
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 17 duncarnock crescent development,neilston.
27 January 1999
Standard security
Delivered: 12 February 1999
Status: Satisfied on 19 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 20 duncarnock crescent development,neilston.
26 January 1999
Standard security
Delivered: 12 February 1999
Status: Satisfied on 8 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 duncarnock crescent development,neilston.
26 January 1999
Standard security
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 6 duncarnock crescent development,neilston.
26 January 1999
Standard security
Delivered: 12 February 1999
Status: Satisfied on 9 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 7 duncarnock crescent development,neilston.
26 January 1999
Standard security
Delivered: 12 February 1999
Status: Satisfied on 4 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 16,duncarnock crescent,neilston.
3 December 1998
Floating charge
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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