About

Registered Number: SC234245
Date of Incorporation: 18/07/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 3 months ago)
Registered Address: Clava House, Cradlehall Business Park, Inverness, Highland, IV2 5GH,

 

Established in 2002, Lanewood Ltd are based in Inverness in Highland, it has a status of "Dissolved". The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2016 Outstanding

N/A

Standard security 02 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.