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THE LANE INTEGRATED COMMUNICATIONS LIMITED

THE LANE INTEGRATED COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LANE INTEGRATED COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LANE INTEGRATED COMMUNICATIONS LIMITED located?

    Registered Office Address
    3 Salters Road
    Wallyford
    EH21 8JY Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 211) LIMITEDMar 01, 2005Mar 01, 2005

    What are the latest accounts for THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Gordon Nisbet as a secretary on Jan 14, 2019

    		2 pagesAP03

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 3 Salters Road Wallyford Musselburgh EH21 8JY on Jan 14, 2019

    		1 pagesAD01

    Termination of appointment of Patrick Edward Sweeney as a secretary on Jan 14, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 11, 2016

    		1 pagesAD01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr John Martin on Nov 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Robert Gordon
    Salters Road
    Wallyford
    EH21 8JY Musselburgh
    3
    Scotland
    		Secretary
    Salters Road
    Wallyford
    EH21 8JY Musselburgh
    3
    Scotland
    		254242460001
    MARTIN, John
    Orchard Brae
    EH4 1NY Edinburgh
    2
    Scotland
    		Director
    Orchard Brae
    EH4 1NY Edinburgh
    2
    Scotland
    		ScotlandBritish9491910002
    NISBET, Robert Gordon
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		Director
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		United KingdomBritish35595540001
    SWEENEY, Patrick Edward
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		Secretary
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		British140307230001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    KERR, John Neilson
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		Nominee Director
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		British900024970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LANE INTEGRATED COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Martin Holdings Limited
    Bankhead Drive
    EH11 4DJ Edinburgh
    The John Martin Group Limited
    Midlothian
    Scotland
    		Apr 06, 2016
    Bankhead Drive
    EH11 4DJ Edinburgh
    The John Martin Group Limited
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc047191
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Martin
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0