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THE LANE AGENCY LIMITED
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THE LANE AGENCY LIMITED: Filings

    • Overview

    Company NameTHE LANE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334488
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE LANE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Satisfaction of charge SC3344880001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		6 pagesAAMD

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Termination of appointment of Valerie Wishart as a secretary on Dec 02, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Alison Ruth Findlay on Nov 26, 2020

    		2 pagesCH01

    Change of details for Mrs Alison Findlay as a person with significant control on Nov 26, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
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    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