| Company Name | Lainey Limited |
|---|---|
| Directors | Anne Catherine Dunlop and James Law Ritchie |
| Company Status | Active |
| Company Number | SC154735 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1994(29 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Catherine Dunlop |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 51b Main Street Symington Kilmarnock Ayrshire KA1 5QG Scotland |
| Director Name | James Law Ritchie |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 Empress Road Rhu Helensburgh Argyll G84 8LT Scotland |
| Secretary Name | James Law Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 Empress Road Rhu Helensburgh Argyll G84 8LT Scotland |
| Director Name | James Hugh Durham Young |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 22 Herbert House Herbert Street Glasgow G20 6NB Scotland |
| Secretary Name | Elaine Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
Location
| Registered Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Catherine Dunlop 50.00% Ordinary |
|---|---|
| 1 at £1 | James Law Ritchie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 January 1999 | Delivered on: 12 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 17 duncarnock crescent development,neilston. Outstanding |
|---|---|
| 26 January 1999 | Delivered on: 12 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 6 duncarnock crescent development,neilston. Outstanding |
| 3 December 1998 | Delivered on: 9 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 27 January 1999 | Delivered on: 12 February 1999 Satisfied on: 19 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 20 duncarnock crescent development,neilston. Fully Satisfied |
| 26 January 1999 | Delivered on: 12 February 1999 Satisfied on: 8 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 duncarnock crescent development,neilston. Fully Satisfied |
| 26 January 1999 | Delivered on: 12 February 1999 Satisfied on: 9 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 7 duncarnock crescent development,neilston. Fully Satisfied |
| 26 January 1999 | Delivered on: 12 February 1999 Satisfied on: 4 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 16,duncarnock crescent,neilston. Fully Satisfied |
Filing History
| 14 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
|---|---|
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Anne Catherine Dunlop on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Law Ritchie on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Law Ritchie on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anne Catherine Dunlop on 2 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members
|
| 7 March 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 6 March 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 9 June 1999 | Dec mort/charge * (4 pages) |
| 4 May 1999 | Dec mort/charge * (4 pages) |
| 8 April 1999 | Dec mort/charge * (4 pages) |
| 19 March 1999 | Dec mort/charge * (4 pages) |
| 24 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 12 February 1999 | Partic of mort/charge * (15 pages) |
| 12 February 1999 | Partic of mort/charge * (3 pages) |
| 12 February 1999 | Partic of mort/charge * (3 pages) |
| 12 February 1999 | Partic of mort/charge * (3 pages) |
| 12 February 1999 | Partic of mort/charge * (3 pages) |
| 12 February 1999 | Partic of mort/charge * (3 pages) |
| 9 December 1998 | Partic of mort/charge * (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 4 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 24 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 2 February 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 2 February 1996 | Secretary resigned;new director appointed (2 pages) |
| 2 February 1996 | Resolutions
|
| 10 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
| 6 December 1994 | Incorporation (18 pages) |