The Lane Agency Limited

Company Name	The Lane Agency Limited
Company Status	Active
Company Number	SC334488
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Alison Ruth Findlay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mr Christopher Martin Bruce
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Ian Hamish Stuart Duncan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Secretary Name	Philip McKenzie Findlay
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Paul Alexander Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stance Place Larbert Falkirk Stirlingshire FK5 4FA Scotland

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Miss Maureen Sillars
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Secretary Name	Valerie Wishart
Status	Resigned
Appointed	04 May 2012(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mr Angus Lewis Macintyre
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mrs Claire Macintyre
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	Mr Richard Ian Stevens
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2017)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland

Director Name	As Director Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	www.thelaneagency.com/
Telephone	0131 5517777
Telephone region	Edinburgh

Location

Registered Address	Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,560
Cash	£157,240
Current Liabilities	£494,173

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

27 August 2015	Delivered on: 29 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 June 2023	Amended total exemption full accounts made up to 31 December 2021 (6 pages)
12 December 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
26 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2022	Memorandum and Articles of Association (30 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
2 December 2021	Termination of appointment of Valerie Wishart as a secretary on 2 December 2021 (1 page)
30 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
1 December 2020	Change of details for Mrs Alison Findlay as a person with significant control on 26 November 2020 (2 pages)
1 December 2020	Director's details changed for Mrs Alison Ruth Findlay on 26 November 2020 (2 pages)
11 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
14 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
10 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Particulars of variation of rights attached to shares (2 pages)
14 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
3 November 2017	Termination of appointment of Richard Ian Stevens as a director on 2 November 2017 (1 page)
3 November 2017	Appointment of Ian Hamish Stuart Duncan as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Richard Ian Stevens as a director on 2 November 2017 (1 page)
3 November 2017	Appointment of Ian Hamish Stuart Duncan as a director on 1 November 2017 (2 pages)
3 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
3 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016	Appointment of Mr Christopher Martin Bruce as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr Christopher Martin Bruce as a director on 25 February 2016 (2 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (5 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 August 2015	Registration of charge SC3344880001, created on 27 August 2015 (21 pages)
29 August 2015	Registration of charge SC3344880001, created on 27 August 2015 (21 pages)
11 August 2015	Termination of appointment of Robert Gordon Nisbet as a director on 28 July 2015 (1 page)
11 August 2015	Termination of appointment of Robert Gordon Nisbet as a director on 28 July 2015 (1 page)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (16 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2009 (16 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2009 (16 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (18 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (18 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
2 June 2015	Appointment of Mr Richard Ian Stevens as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Richard Ian Stevens as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Richard Ian Stevens as a director on 1 June 2015 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (18 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (16 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (18 pages)
15 June 2014	Termination of appointment of Claire Macintyre as a director (1 page)
15 June 2014	Termination of appointment of Angus Macintyre as a director (1 page)
15 June 2014	Termination of appointment of Claire Macintyre as a director (1 page)
15 June 2014	Termination of appointment of Angus Macintyre as a director (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (7 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Appointment of Mr Angus Lewis Macintyre as a director (2 pages)
28 August 2013	Appointment of Mrs Claire Macintyre as a director (2 pages)
28 August 2013	Appointment of Mr Angus Lewis Macintyre as a director (2 pages)
28 August 2013	Appointment of Mrs Claire Macintyre as a director (2 pages)
29 November 2012	Termination of appointment of Maureen Sillars as a director (1 page)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (6 pages)
29 November 2012	Termination of appointment of Maureen Sillars as a director (1 page)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Appointment of Valerie Wishart as a secretary (1 page)
9 May 2012	Appointment of Maureen Sillars as a director (2 pages)
9 May 2012	Appointment of Valerie Wishart as a secretary (1 page)
9 May 2012	Appointment of Valerie Wishart as a secretary (1 page)
9 May 2012	Termination of appointment of Philip Findlay as a secretary (1 page)
9 May 2012	Appointment of Maureen Sillars as a director (2 pages)
9 May 2012	Appointment of Valerie Wishart as a secretary (1 page)
9 May 2012	Termination of appointment of Philip Findlay as a secretary (1 page)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (5 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification Another second filed AR01 was registered on 21/07/2015. (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (4 pages)
13 January 2011	Secretary's details changed for Philip Mckenzie Findlay on 25 November 2010 (1 page)
13 January 2011	Director's details changed for Robert Gordon Nisbet on 25 November 2010 (2 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (5 pages)
13 January 2011	Director's details changed for Robert Gordon Nisbet on 25 November 2010 (2 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (5 pages)
13 January 2011	Secretary's details changed for Philip Mckenzie Findlay on 25 November 2010 (1 page)
13 January 2011	Director's details changed for Mrs Alison Ruth Findlay on 25 November 2010 (2 pages)
13 January 2011	Director's details changed for Mrs Alison Ruth Findlay on 25 November 2010 (2 pages)
25 November 2010	Termination of appointment of Paul Johnston as a director (1 page)
25 November 2010	Termination of appointment of Paul Johnston as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (6 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (5 pages)
23 December 2009	Director's details changed for Paul Alexander Johnston on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Alexander Johnston on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (6 pages)
23 December 2009	Director's details changed for Alison Ruth Findlay on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alison Ruth Findlay on 23 December 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 26/11/08; full list of members; amend (10 pages)
22 April 2009	Return made up to 26/11/08; full list of members; amend (10 pages)
22 December 2008	Registered office changed on 22/12/2008 from fettes park 496 ferry road edinburgh midlothian EH5 2DL uk (1 page)
22 December 2008	Registered office changed on 22/12/2008 from fettes park 496 ferry road edinburgh midlothian EH5 2DL uk (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 1 rutland court edinburgh midlothian EH3 8EY (1 page)
27 November 2008	Director's change of particulars / paul johnston / 27/11/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 1 rutland court edinburgh midlothian EH3 8EY (1 page)
27 November 2008	Director's change of particulars / paul johnston / 27/11/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from fettes park 496 ferry road edinburgh lothian EH5 2DL uk (1 page)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from fettes park 496 ferry road edinburgh lothian EH5 2DL uk (1 page)
30 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
30 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
28 August 2008	Appointment terminated director as director LIMITED (1 page)
28 August 2008	Appointment terminated secretary as company services LIMITED (1 page)
28 August 2008	Appointment terminated secretary as company services LIMITED (1 page)
28 August 2008	Appointment terminated director as director LIMITED (1 page)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
27 August 2008	Ad 31/03/08-07/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
27 August 2008	Director appointed paul alexander johnston (2 pages)
27 August 2008	Director appointed paul alexander johnston (2 pages)
27 August 2008	Director appointed robert gordon nisbet (6 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
27 August 2008	Director appointed alison ruth findlay (2 pages)
27 August 2008	Ad 31/03/08-07/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
27 August 2008	Director appointed alison ruth findlay (2 pages)
27 August 2008	Director appointed robert gordon nisbet (6 pages)
20 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
20 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
26 November 2007	Incorporation (26 pages)
26 November 2007	Incorporation (26 pages)

The Lane Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland