Lanewood Limited

Company Name	Lanewood Limited
Company Status	Dissolved
Company Number	SC234245
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Martin Waugh
Nationality	British
Status	Closed
Appointed	29 July 2002(1 week, 4 days after company formation)
Appointment Duration	18 years, 2 months (closed 22 September 2020)
Role	Salesman
Country of Residence	Tore
Correspondence Address	Rocklobster Cottage Tore Ross Shire IV6 7SA Scotland

Director Name	Martin Waugh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(3 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 September 2020)
Role	Salesman
Country of Residence	Tore
Correspondence Address	Rocklobster Cottage Tore Ross Shire IV6 7SA Scotland

Director Name	Jill Waugh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	Tore
Correspondence Address	Rocklobster Cottage Tore Park Tore Ross Shire IV6 7SA Scotland

Director Name	Arlene Davidson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2004)
Role	Manager
Correspondence Address	Duart 12 Eriskay Road Inverness Inverness Shire IV2 3LX Scotland

Director Name	Shaun Velzian Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2004)
Role	Salesman
Correspondence Address	Duart,12 Eriskay Road Inverness IV2 3LX Scotland

Director Name	Shaun Velzian Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2004)
Role	Salesman
Correspondence Address	Duart,12 Eriskay Road Inverness IV2 3LX Scotland

Director Name	Ian James Waugh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2012)
Role	Retired
Correspondence Address	Castlefield House Cupar Fife KY15 4HQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bathstore.com

Location

Registered Address	Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9k at £1	Martin Waugh 60.00% Ordinary
6k at £1	Jill Waugh 40.00% Ordinary

Financials

Year	2014
Net Worth	£234,675
Cash	£115,372
Current Liabilities	£161,325

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 October 2016	Delivered on: 21 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Flat 45/8 mitchell street, edinburgh. Outstanding
2 June 2008	Delivered on: 6 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 11, the square, dornoch to be known as 11 argyle place, dornoch. Outstanding

Filing History

1 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 October 2016	Registration of charge SC2342450002, created on 12 October 2016 (14 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,000 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 15,000 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 15,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Ian Waugh as a director (1 page)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 August 2008	Return made up to 18/07/08; no change of members (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 18/07/07; change of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 July 2006	Return made up to 18/07/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 December 2005	New director appointed (2 pages)
16 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 18/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Ad 07/02/03--------- Â£ si 10998@1=10998 Â£ ic 4002/15000 (2 pages)
13 March 2003	Ad 11/02/03--------- Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
12 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2003	Nc inc already adjusted 07/02/03 (1 page)
14 February 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 10 ardross street inverness IV3 5NS (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
18 July 2002	Incorporation (16 pages)

Lanewood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland