Established in 2002, Lanewood Ltd are based in Inverness in Highland, it has a status of "Dissolved". The business has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAUGH, Martin | 19 December 2005 | - | 1 |
DAVIDSON, Arlene | 14 January 2003 | 14 October 2004 | 1 |
SMITH, Shaun Velzian | 29 July 2002 | 14 January 2003 | 1 |
WAUGH, Ian James | 08 August 2007 | 20 April 2012 | 1 |
WAUGH, Jill | 29 July 2002 | 25 June 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2020 | |
DS01 - Striking off application by a company | 26 June 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 01 April 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
CS01 - N/A | 05 June 2019 | |
AA01 - Change of accounting reference date | 29 May 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 03 November 2016 | |
MR01 - N/A | 21 October 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 20 August 2008 | |
410(Scot) - N/A | 06 June 2008 | |
AA - Annual Accounts | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
363s - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 12 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
123 - Notice of increase in nominal capital | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
287 - Change in situation or address of Registered Office | 16 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
287 - Change in situation or address of Registered Office | 30 July 2002 | |
NEWINC - New incorporation documents | 18 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 October 2016 | Outstanding |
N/A |
Standard security | 02 June 2008 | Outstanding |
N/A |