Active - Proposal to Strike off
Company Information for LANEWOOD LIMITED
CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, HIGHLAND, IV2 5GH,
|
Company Registration Number
SC234245
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LANEWOOD LIMITED | |
Legal Registered Office | |
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS HIGHLAND IV2 5GH Other companies in IV1 | |
Company Number | SC234245 | |
---|---|---|
Company ID Number | SC234245 | |
Date formed | 2002-07-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-12 16:41:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANEWOOD ASSOCIATES INC | California | Unknown | ||
LANEWOOD ASSOCIATES | California | Unknown | ||
LANEWOOD APARTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
LANEWOOD ACRES LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-06-08 | |
Lanewood Brea, LLC | Delaware | Unknown | ||
LANEWOOD BREA LLC | California | Unknown | ||
Lanewood Court, LLC | Delaware | Unknown | ||
LANEWOOD COMPANY LIMITED | Dissolved | Company formed on the 1992-09-29 | ||
LANEWOOD COURT A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
LANEWOOD COURT LLC | California | Unknown | ||
Lanewood Estates, LLC | 2090 E. 104th Ave #305 Thornton CO 80233 | Delinquent | Company formed on the 2005-06-29 | |
Lanewood Estates, LLC Reinstated 2007 | 2090 E. 104th Avenue Suite 305 Thornton CO 80233 | Delinquent | Company formed on the 2005-06-29 | |
LANEWOOD HOLDINGS, LLC | 8383 WILSHIRE BLVD STE 920 BEVERLY HILLS CA 90211 | ACTIVE | Company formed on the 2006-01-05 | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED | 16 KENILWORTH ROAD KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4DU | Active | Company formed on the 2011-12-16 | |
LANEWOOD INVESTMENTS LIMITED | Unknown | |||
LANEWOOD LANE INVESTMENTS LLC | 3718 CRAGMONT AVE DALLAS TX 75205 | Active | Company formed on the 2013-05-28 | |
LANEWOOD LIMITED | 44, JAMES PLACE EAST, DUBLIN 2. | Dissolved | Company formed on the 1981-03-26 | |
LANEWOOD LLC | North Carolina | Unknown | ||
LANEWOOD LLC | 2355 STATE ST STE 101 SALEM OR 97301 | Active | Company formed on the 2022-06-13 | |
LANEWOOD MANAGEMENT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WAUGH |
||
JILL WAUGH |
||
MARTIN WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES WAUGH |
Director | ||
ARLENE DAVIDSON |
Director | ||
SHAUN VELZIAN SMITH |
Director | ||
SHAUN VELZIAN SMITH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Unit 2, 39/41 Harbour Road Inverness Highland IV1 1UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WAUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2342450002 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAUGH | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/08; no change of members | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/03--------- £ SI 10998@1=10998 £ IC 4002/15000 | |
88(2)R | AD 11/02/03--------- £ SI 4000@1=4000 £ IC 2/4002 | |
123 | NC INC ALREADY ADJUSTED 07/02/03 | |
RES04 | £ NC 100/15000 07/02/ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANEWOOD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANEWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |