LANEMARK LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3AL

Company number SC180837
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address LANEMARK LTD C/O ASHCROFT CAMERON, GLENDALE GRYFFE ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANEMARK LIMITED are www.lanemark.co.uk, and www.lanemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Lochwinnoch Rail Station is 4.9 miles; to Cardross Rail Station is 7.9 miles; to Glengarnock Rail Station is 8.9 miles; to Balloch Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanemark Limited is a Private Limited Company. The company registration number is SC180837. Lanemark Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Lanemark Limited is Lanemark Ltd C O Ashcroft Cameron Glendale Gryffe Road Bridge of Weir Renfrewshire Pa11 3al. . MACLACHLAN, John Justin is a Secretary of the company. MACLACHLAN, Celia Rhiannon is a Director of the company. MACLACHLAN, John Justin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MACLACHLAN, Celia Rhiannon has been resigned. Secretary MACLACHLAN, John Justin has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACLACHLAN, John Justin
Appointed Date: 31 October 2011
Director
MACLACHLAN, Celia Rhiannon
Appointed Date: 13 July 1998
61 years old
Director
MACLACHLAN, John Justin
Appointed Date: 13 July 1998
61 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 21 November 1997
Secretary
MACLACHLAN, Celia Rhiannon
Resigned: 31 October 2011
Appointed Date: 02 November 1999
Secretary
MACLACHLAN, John Justin
Resigned: 02 November 1999
Appointed Date: 13 July 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 July 1998
Appointed Date: 21 November 1997

Persons With Significant Control

Mr John Justin Maclachlan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEMARK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
23 Jul 1998
Director resigned
23 Jul 1998
Memorandum and Articles of Association
23 Jul 1998
Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1997
Incorporation

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