| Company Name | Lanecroft Limited |
|---|---|
| Director | Alan Charles Colin Laird |
| Company Status | Active |
| Company Number | SC329804 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 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
| Director Name | Alan Charles Colin Laird |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2007(1 week after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland |
| Secretary Name | Eileen Laird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2007(1 week after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 40 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 40 Norwood Drive Giffnock Glasgow G46 7LS Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
Shareholders
| 1 at £1 | Alan Charles Colin Laird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months from now) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
| 22 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 24 October 2017 | Registered office address changed from 140 West George Street Glasgow G2 2HG to 40 Norwood Drive Giffnock Glasgow G46 7LS on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 140 West George Street Glasgow G2 2HG to 40 Norwood Drive Giffnock Glasgow G46 7LS on 24 October 2017 (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 9 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Director's details changed for Alan Charles Colin Laird on 2 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Alan Charles Colin Laird on 2 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Alan Charles Colin Laird on 2 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 15 April 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 15 April 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (10 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (10 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 5 October 2007 | Resolutions
|
| 5 October 2007 | Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 40 norwood drive giffnock G46 7LS (1 page) |
| 5 October 2007 | Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2007 | Resolutions
|
| 5 October 2007 | Registered office changed on 05/10/07 from: 40 norwood drive giffnock G46 7LS (1 page) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New secretary appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Resolutions
|
| 7 September 2007 | Registered office changed on 07/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Resolutions
|
| 23 August 2007 | Incorporation (17 pages) |
| 23 August 2007 | Incorporation (17 pages) |