THE LANE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE LANE AGENCY LIMITED
COMPANY NUMBER
SC334488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/11/2007
(16 years and 11 months old)
WEBSITE
www.thelaneagency.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH5 2DL
Telephone: 01315517777
TPS: No
Fettes Park
496 Ferry Road
Edinburgh
Midlothian
EH5 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LANE AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LANE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LANE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LANE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LANE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 287 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LANE AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LANE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/12/2021 | Valerie Wishart (916900312) has left the board |
| 04/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Ian Hamish Stuart Duncan (923974831) Appointed |
| 07/11/2017 | Richard Ian Stevens (919817599) has left the board |
| 08/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Christopher Martin Bruce (920553865) Appointed |
| 18/12/2015 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/08/2015 | Robert Gordon Nisbet (903559554) has left the board |
| 13/08/2015 | New Board Member Richard Ian Stevens (919817599) Appointed |
| 08/08/2015 | New Annual Return filed |
| 31/07/2015 | New Annual Return filed |
| 29/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/06/2014 | Angus Lewis MacIntyre (915461651) has left the board |
| 18/06/2014 | Claire MacIntyre (914206843) has left the board |
| 29/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Claire MacIntyre (914206843) Appointed |
| 30/08/2013 | New Board Member Angus Lewis MacIntyre (915461651) Appointed |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | Maureen Sillars (916900339) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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