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LANERO PROPERTY COMPANY LIMITED

Company number SC035402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Margaret Kennedy as a director
05 Mar 2012 TM01 Termination of appointment of John Hart as a director
02 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
24 Feb 2012 AD01 Registered office address changed from 1 Newton Terrace Glasgow G3 7PL on 24 February 2012
24 Feb 2012 AP01 Appointment of Jane Dororthy Rattray as a director
24 Feb 2012 AP01 Appointment of Karen Anne Rattray as a director
21 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for John Henderson Hart on 19 November 2009
05 Feb 2010 CH01 Director's details changed for Margaret Porter Kennedy on 19 November 2009
14 Dec 2009 TM02 Termination of appointment of Mary Thomson as a secretary
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Mar 2009 363a Return made up to 19/11/08; full list of members
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director douglas rattray
05 Dec 2007 363s Return made up to 19/11/07; no change of members
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
05 Dec 2006 363s Return made up to 19/11/06; full list of members