Lanarium Ltd

Company Name	Lanarium Ltd
Director	John Alexander Petrie
Company Status	Active
Company Number	SC283256
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Names	West Assets (UK) Ltd. and Petrie Buchanan Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Alexander Petrie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Bernard Louis Cohen
Nationality	British
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	73 Milverton Road Glasgow G46 7LQ Scotland

Director Name	Mrs Tracey Louise Petrie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	petriebuchanan.com
Telephone	0845 8336276
Telephone region	Unknown

Location

Registered Address	3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	John Alexander Petrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,499
Cash	£52,814
Current Liabilities	£11,185

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
1 March 2023	Micro company accounts made up to 30 April 2022 (5 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
6 December 2021	Termination of appointment of Tracey Louise Petrie as a director on 6 December 2021 (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
30 April 2019	Termination of appointment of Bernard Louis Cohen as a secretary on 30 April 2019 (1 page)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
17 August 2017	Director's details changed for Mr John Alexander Petrie on 17 August 2017 (2 pages)
9 May 2017	Appointment of Mrs Tracey Louise Petrie as a director on 28 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Alexander Petrie on 1 October 2015 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015 (1 page)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for John Alexander Petrie on 15 April 2012 (2 pages)
9 May 2012	Director's details changed for John Alexander Petrie on 15 April 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 June 2009	Company name changed west assets (uk) LTD.\certificate issued on 30/06/09 (2 pages)
30 June 2009	Company name changed west assets (uk) LTD.\certificate issued on 30/06/09 (2 pages)
16 April 2009	Return made up to 15/04/09; full list of members (3 pages)
16 April 2009	Return made up to 15/04/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 April 2008	Return made up to 15/04/08; full list of members (3 pages)
23 April 2008	Return made up to 15/04/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 June 2007	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2007	Return made up to 15/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (16 pages)
15 April 2005	Incorporation (16 pages)

Lanarium Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland