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Company Information for

LAINEY LIMITED

HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB,
Company Registration Number
SC154735
Private Limited Company
Active

Company Overview

About Lainey Ltd
LAINEY LIMITED was founded on 1994-12-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lainey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAINEY LIMITED
 
Legal Registered Office
HERBERT HOUSE
22 HERBERT STREET
GLASGOW
G20 6NB
Other companies in G20
 
Filing Information
Company Number SC154735
Company ID Number SC154735
Date formed 1994-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAINEY LIMITED
The accountancy firm based at this address is BRETT NICHOLLS ASSOCIATES LTD.
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Companies with same name LAINEY LIMITED
The following companies were found which have the same name as LAINEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAINEY & SUZIE LLC 216 PAINT PONY TRL N FORT WORTH TX 76108 Active Company formed on the 2020-09-02
LAINEY ANAIS ARTS LLC 1008 S 117TH ST SEATTLE WA 981682160 Active Company formed on the 2020-10-20
LAINEY AND LUNA LIMITED 2A DEVONSHIRE ROAD WESTHILL HOUSE ACCOUNTING FREEDOM BEXLEYHEATH DA6 8DS Active - Proposal to Strike off Company formed on the 2016-02-08
LAINEY AND BEN LTD 20 Wenlock Road London N1 7GU active Company formed on the 2024-04-23
Lainey Associates LLC Indiana Unknown
LAINEY B’S LTD 14 ARCADIAN GARDENS BENFLEET ESSEX SS7 2RP Active Company formed on the 2022-09-08
LAINEY BROWN MUSIC THERAPY, LLC 4575 EXETER ST WEST LINN OR 97068 Active Company formed on the 2018-01-23
LAINEY BUG PRODUCTIONS INCORPORATED Michigan UNKNOWN
LAINEY BUILDERS & CONSTRUCTIONS PRIVATE LIMITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NEW DELHI Delhi 110055 AMALGAMATED Company formed on the 2006-03-16
LAINEY CAKES L.L.C. 8112 CLAIRE ANN DRIVE ORLANDO FL 32825 Inactive Company formed on the 2015-03-13
LAINEY CAPITAL, LLC 951 W 17TH ST HOUSTON TX 77008 Active Company formed on the 2023-01-23
LAINEY CHERYL CHARTERS INCORPORATED New Jersey Unknown
LAINEY COMPANY LLC Oklahoma Unknown
LAINEY CONSULTANCY LIMITED 43C ELSWORTHY ROAD LONDON NW3 3BS Active Company formed on the 2017-08-10
Lainey Corp. Delaware Unknown
LAINEY ENTERPRISES, INC. 16211 N.E. 12TH COURT NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1986-12-31
LAINEY FASHION LIMITED ASTON HOUSE CORNWALL AVENUE CORNWALL AVENUE LONDON N3 1LF Dissolved Company formed on the 2006-06-08
LAINEY GRACE LLC 7210 MAIN ST FRISCO TX 75033 Active Company formed on the 2018-09-04
LAINEY GRAY LTD THE COTTAGE SCHOOL LOKE HEMSBY GREAT YARMOUTH NR29 4LH Active - Proposal to Strike off Company formed on the 2019-09-27
LAINEY HAIR & BEAUTY SALON LIMITED 28 LOWER GRAND CANAL STREET DUBLIN 2 Dissolved Company formed on the 1999-06-15

Company Officers of LAINEY LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAW RITCHIE
 Company Secretary 1996-01-25
ANNE CATHERINE DUNLOP
 Director 1996-01-25
JAMES LAW RITCHIE
 Director 1996-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MITCHELL
 Company Secretary 1994-12-06 1996-01-25
JAMES HUGH DURHAM YOUNG
 Director 1994-12-06 1996-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAW RITCHIE RITCHIE BUILDERS LIMITED Company Secretary 2006-09-07 CURRENT 2006-08-30 Dissolved 2016-12-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-02-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-02-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0106/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAW RITCHIE / 02/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE DUNLOP / 02/12/2009
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 06/12/08; full list of members
2008-01-08363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-28363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-17363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-21363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-06363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-09419a(Scot)DEC MORT/CHARGE *****
1999-05-04419a(Scot)DEC MORT/CHARGE *****
1999-04-08419a(Scot)DEC MORT/CHARGE *****
1999-03-19419a(Scot)DEC MORT/CHARGE *****
1999-02-24363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-04363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-24363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-02288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-02-02SRES01ALTER MEM AND ARTS 25/01/96
1996-01-10363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1994-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAINEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAINEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-02-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-02-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 31,673
Creditors Due Within One Year 2011-12-31 £ 31,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAINEY LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 2,220
Debtors 2011-12-31 £ 2,460
Secured Debts 2012-12-31 £ 19,469
Secured Debts 2011-12-31 £ 19,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAINEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAINEY LIMITED
Trademarks
We have not found any records of LAINEY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED F & G INTERNATIONAL LIMITED 2010-06-17 Outstanding

We have found 1 mortgage charges which are owed to LAINEY LIMITED

Income
Government Income
We have not found government income sources for LAINEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAINEY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LAINEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAINEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAINEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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