Glasgow
G2 6TB
Scotland
Director Name | Karen Anne Rattray |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2012(24 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Planning Officer |
Country of Residence | United Kingdom |
Correspondence Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
Director Name | Margaret Porter Kennedy |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(3 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 17 February 2012) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | 47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland |
Director Name | Douglas Graham Rattray |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 26 February 2008) |
Role | Surveyor |
Correspondence Address | Garrachoran Farm Clachaig, Glen Lean Dunoon Argyll PA23 8RG Scotland |
Secretary Name | Margaret Porter Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(3 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 17 February 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland |
Director Name | Karen Anne Rattray |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 16 Minerva Street Glasgow Lanarkshire G3 8LD Scotland |
Director Name | John Henderson Hart |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(7 years, 2 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 17 February 2012) |
Role | Property Agent |
Country of Residence | Scotland |
Correspondence Address | Low Craigton Farm Milngavie Glasgow Lanarkshire G62 7HF Scotland |
Registered Address | Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Lanero Property Co. LTD 99.00% Ordinary |
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1 at £1 | Graham Rattray (Karen) Trust & Graham Rattray (Jane) Trust 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
2 October 1987 | Delivered on: 8 October 1987 Satisfied on: 12 April 1996 Persons entitled: Lanero Property Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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21 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
29 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
17 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
29 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
17 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 March 2012 | Termination of appointment of Margaret Kennedy as a secretary (2 pages) |
5 March 2012 | Termination of appointment of Margaret Kennedy as a director (2 pages) |
5 March 2012 | Termination of appointment of Margaret Kennedy as a director (2 pages) |
5 March 2012 | Termination of appointment of Margaret Kennedy as a secretary (2 pages) |
5 March 2012 | Termination of appointment of John Hart as a director (2 pages) |
5 March 2012 | Termination of appointment of John Hart as a director (2 pages) |
23 February 2012 | Appointment of Jane Dororthy Rattray as a director (3 pages) |
23 February 2012 | Registered office address changed from 1 Newton Terrace Charing Cross Glasgow G3 7PL on 23 February 2012 (2 pages) |
23 February 2012 | Appointment of Karen Anne Rattray as a director (3 pages) |
23 February 2012 | Appointment of Jane Dororthy Rattray as a director (3 pages) |
23 February 2012 | Appointment of Karen Anne Rattray as a director (3 pages) |
23 February 2012 | Registered office address changed from 1 Newton Terrace Charing Cross Glasgow G3 7PL on 23 February 2012 (2 pages) |
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for John Henderson Hart on 19 November 2009 (2 pages) |
5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for John Henderson Hart on 19 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Margaret Porter Kennedy on 19 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Margaret Porter Kennedy on 19 November 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
4 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 March 2008 | Appointment terminated director douglas rattray (1 page) |
18 March 2008 | Appointment terminated director douglas rattray (1 page) |
5 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
5 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
5 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
5 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
17 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
17 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
21 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
13 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
13 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
23 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
23 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
24 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
24 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
15 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
15 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
6 December 1996 | Return made up to 30/11/96; full list of members
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6 December 1996 | Return made up to 30/11/96; full list of members
|
24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 April 1996 | Dec mort/charge * (5 pages) |
12 April 1996 | Dec mort/charge * (5 pages) |
30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |