THE LANE AGENCY LIMITED
Overview
| Company Name | THE LANE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334488 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LANE AGENCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE LANE AGENCY LIMITED located?
| Registered Office Address | Fettes Park 496 Ferry Road EH5 2DL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LANE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for THE LANE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC3344880001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Valerie Wishart as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Ruth Findlay on Nov 26, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Alison Findlay as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ian Hamish Stuart Duncan as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of THE LANE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Christopher Martin | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Operations Director | 205538650001 | ||||
| DUNCAN, Ian Hamish Stuart | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Director | 239748310001 | ||||
| FINDLAY, Alison Ruth | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Director | 132811370002 | ||||
| FINDLAY, Philip Mckenzie | Secretary | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | British | 126898920001 | ||||||
| WISHART, Valerie | Secretary | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | 169003120001 | |||||||
| AS COMPANY SERVICES LIMITED | Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 119906300001 | |||||||
| JOHNSTON, Paul Alexander | Director | Stance Place Larbert FK5 4FA Falkirk 3 Stirlingshire Uk | United Kingdom | British | Director | 132811460002 | ||||
| MACINTYRE, Angus Lewis | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Company Director | 154616510002 | ||||
| MACINTYRE, Claire | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Company Director | 142068430001 | ||||
| NISBET, Robert Gordon | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | United Kingdom | British | Director | 35595540001 | ||||
| SILLARS, Maureen | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | Scotland | British | Director | 169003390001 | ||||
| STEVENS, Richard Ian | Director | 496 Ferry Road EH5 2DL Edinburgh Fettes Park | United Kingdom | British | Creative Director | 198175990001 | ||||
| AS DIRECTOR LIMITED | Nominee Director | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900030990001 |
Who are the persons with significant control of THE LANE AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Ruth Findlay | Apr 06, 2016 | 496 Ferry Road EH5 2DL Edinburgh Fettes Park Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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