LANARIUM LTD
GLASGOW PETRIE BUCHANAN GROUP LTD WEST ASSETS (UK) LTD.

Hellopages » Glasgow City » Glasgow City » G51 2JA
Company number SC283256
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of LANARIUM LTD are www.lanarium.co.uk, and www.lanarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lanarium Ltd is a Private Limited Company. The company registration number is SC283256. Lanarium Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Lanarium Ltd is 3 Dava Street Glasgow G51 2ja. . COHEN, Bernard Louis is a Secretary of the company. PETRIE, John Alexander 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 professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COHEN, Bernard Louis
Appointed Date: 15 April 2005
Director
PETRIE, John Alexander
Appointed Date: 15 April 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 April 2005
Appointed Date: 15 April 2005

LANARIUM LTD Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Director's details changed for Mr John Alexander Petrie on 1 October 2015
...
... and 22 more events
05 May 2005
New secretary appointed
05 May 2005
New director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
15 Apr 2005
Incorporation

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