| Company Name | Lanntair Limited |
|---|---|
| Director | Arthur Stewart Duncan |
| Company Status | Active |
| Company Number | SC472410 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
| Previous Name | Sea Change Geo-Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Arthur Stewart Duncan |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Marine Geophysicist |
| Country of Residence | Britain |
| Correspondence Address | An Lanntair Balblair Dingwall Ross-Shire IV7 8LH Scotland |
| Secretary Name | Mrs Anne Stewart Henderson |
|---|---|
| Status | Current |
| Appointed | 05 September 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Culrain Mains Culrain Ardgay IV24 3DW Scotland |
| Secretary Name | Kerry Jayne Duff |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | An Lanntair Balblair Dingwall Ross-Shire IV7 8LH Scotland |
Location
| Registered Address | Culrain Mains Culrain Ardgay IV24 3DW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | North, West and Central Sutherland |
Shareholders
| 100 at £1 | Arthur Stewart Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,368 |
| Cash | £14,558 |
| Current Liabilities | £13,498 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 1 week from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 September 2019 | Appointment of Mrs Anne Stewart Henderson as a secretary on 5 September 2019 (2 pages) |
| 5 September 2019 | Registered office address changed from Old Store Jemimaville Dingwall IV7 8LU Scotland to Culrain Mains Culrain Ardgay IV24 3DW on 5 September 2019 (1 page) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 13 March 2019 | Cessation of Kerry Jayne Duncan as a person with significant control on 21 February 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 13 March 2019 | Termination of appointment of Kerry Jayne Duff as a secretary on 21 February 2019 (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 November 2018 | Registered office address changed from An Lanntair Balblair Dingwall Ross-Shire IV7 8LH to Old Store Jemimaville Dingwall IV7 8LU on 15 November 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 5 June 2017 | Resolutions
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| 5 June 2017 | Resolutions
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| 26 April 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 26 April 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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