LANEWOOD LIMITED
HIGHLAND

Hellopages » Highland » Highland » IV1 1UA

Company number SC234245
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address UNIT 2, 39/41 HARBOUR ROAD, INVERNESS, HIGHLAND, IV1 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC2342450002, created on 12 October 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,000 . The most likely internet sites of LANEWOOD LIMITED are www.lanewood.co.uk, and www.lanewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lanewood Limited is a Private Limited Company. The company registration number is SC234245. Lanewood Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Lanewood Limited is Unit 2 39 41 Harbour Road Inverness Highland Iv1 1ua. . WAUGH, Martin is a Secretary of the company. WAUGH, Jill is a Director of the company. WAUGH, Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DAVIDSON, Arlene has been resigned. Director SMITH, Shaun Velzian has been resigned. Director SMITH, Shaun Velzian has been resigned. Director WAUGH, Ian James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAUGH, Martin
Appointed Date: 29 July 2002
Director
WAUGH, Jill
Appointed Date: 29 July 2002
52 years old
Director
WAUGH, Martin
Appointed Date: 19 December 2005
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 July 2002
Appointed Date: 18 July 2002
Director
DAVIDSON, Arlene
Resigned: 14 October 2004
Appointed Date: 14 January 2003
61 years old
Director
SMITH, Shaun Velzian
Resigned: 14 October 2004
Appointed Date: 06 February 2003
58 years old
Director
SMITH, Shaun Velzian
Resigned: 14 January 2003
Appointed Date: 29 July 2002
58 years old
Director
WAUGH, Ian James
Resigned: 20 April 2012
Appointed Date: 08 August 2007
86 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2002
Appointed Date: 18 July 2002

LANEWOOD LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Registration of charge SC2342450002, created on 12 October 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,000
17 Sep 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
...
... and 40 more events
07 Aug 2002
New director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
30 Jul 2002
Registered office changed on 30/07/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Jul 2002
Incorporation

LANEWOOD LIMITED Charges

12 October 2016
Charge code SC23 4245 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 45/8 mitchell street, edinburgh…
2 June 2008
Standard security
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 11, the square, dornoch to be known as 11 argyle…

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