Company Information for THE LANE INTEGRATED COMMUNICATIONS LIMITED
3 Salters Road, Wallyford, Musselburgh, EH21 8JY,
|
Company Registration Number
SC280904
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE LANE INTEGRATED COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
3 Salters Road Wallyford Musselburgh EH21 8JY Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC280904 | |
---|---|---|
Company ID Number | SC280904 | |
Date formed | 2005-03-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-03-01 | |
Return next due | 2023-03-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-24 09:52:54 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICK EDWARD SWEENEY |
||
JOHN MARTIN |
||
ROBERT GORDON NISBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAMPIAN CARS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
FAST FIT TYRES & EXHAUSTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
BLACK I LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-06-26 | Active | |
JAMES BURNETT & SON (ABERDEEN) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1948-06-28 | Active - Proposal to Strike off | |
MARTIN MOTORS (EDINBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT GROUP LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MURRAY MOTOR COMPANY LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
PROTOLINE TRANSPORT LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-09-03 | Active | |
BELMONT GARAGE (EDINBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
AUTOSCOT DOT COM LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
BELMONT GRAMPIAN LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Director | 2005-05-31 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
BLACK I LIMITED | Director | 2003-05-09 | CURRENT | 1997-06-26 | Active | |
BELMONT GRAMPIAN LIMITED | Director | 2002-12-24 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Director | 1997-08-28 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Director | 1994-09-14 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JOHN MARTIN INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Director | 1991-11-19 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
GRAMPIAN CARS LIMITED | Director | 1990-10-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
STRATHEARN LEISURE LIMITED | Director | 1990-04-30 | CURRENT | 1988-08-16 | Active | |
STRATHEARN PROPERTY DEVELOPMENTS LIMITED | Director | 1990-04-30 | CURRENT | 1989-02-17 | Active | |
BELMONT GARAGE (EDINBURGH) LIMITED | Director | 1990-03-29 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Director | 1989-12-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Director | 1989-12-29 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Director | 1989-12-29 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
JOHN MARTIN GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1958-05-02 | Active | |
MARTIN MOTORS (EDINBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Director | 1989-12-29 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
JOHN MARTIN HOLDINGS LIMITED | Director | 1989-12-29 | CURRENT | 1970-01-12 | Active | |
MURRAY MOTOR COMPANY LIMITED | Director | 1989-12-29 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-03 | Active | |
SILVERPOINT GRAPHIC DESIGN LIMITED | Director | 1989-08-07 | CURRENT | 1981-04-27 | Active | |
STRATHEARN SERVICES LIMITED | Director | 1989-08-07 | CURRENT | 1985-07-25 | Active | |
STRATHEARN GROUP LIMITED | Director | 1989-08-07 | CURRENT | 1988-08-24 | Active | |
STRATHEARN (EDINBURGH) LIMITED | Director | 1989-08-04 | CURRENT | 1981-04-23 | Active | |
FAST FIT TYRES & EXHAUSTS LIMITED | Director | 1989-04-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
PROTOLINE TRANSPORT LIMITED | Director | 1986-06-11 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
STRATHEARN (EDINBURGH) LIMITED | Director | 2005-05-31 | CURRENT | 1981-04-23 | Active | |
SILVERPOINT GRAPHIC DESIGN LIMITED | Director | 2005-05-31 | CURRENT | 1981-04-27 | Active | |
STRATHEARN SERVICES LIMITED | Director | 2005-05-31 | CURRENT | 1985-07-25 | Active | |
STRATHEARN GROUP LIMITED | Director | 2005-05-31 | CURRENT | 1988-08-24 | Active | |
STRATHEARN LEISURE LIMITED | Director | 2005-05-31 | CURRENT | 1988-08-16 | Active | |
STRATHEARN PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-31 | CURRENT | 1989-02-17 | Active | |
BELMONT GROUP LIMITED | Director | 2005-05-31 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
MURRAY MOTOR COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
BELMONT GARAGE (EDINBURGH) LIMITED | Director | 2005-05-31 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
BLACK I LIMITED | Director | 2003-05-09 | CURRENT | 1997-06-26 | Active | |
AUTOSCOT DOT COM LIMITED | Director | 2000-10-03 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Director | 1999-04-01 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JAMES BURNETT & SON (ABERDEEN) LIMITED | Director | 1997-12-05 | CURRENT | 1948-06-28 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Director | 1997-08-28 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Director | 1994-08-01 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JOHN MARTIN INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Director | 1991-11-19 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
GRAMPIAN CARS LIMITED | Director | 1990-10-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Director | 1989-12-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Director | 1989-12-29 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Director | 1989-12-29 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
JOHN MARTIN GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1958-05-02 | Active | |
MARTIN MOTORS (EDINBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Director | 1989-12-29 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
JOHN MARTIN HOLDINGS LIMITED | Director | 1989-12-29 | CURRENT | 1970-01-12 | Active | |
PROTOLINE TRANSPORT LIMITED | Director | 1989-12-29 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-03 | Active | |
FAST FIT TYRES & EXHAUSTS LIMITED | Director | 1989-04-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert Gordon Nisbet as company secretary on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 1 Rutland Court Edinburgh EH3 8EY United Kingdom | |
TM02 | Termination of appointment of Patrick Edward Sweeney on 2019-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 1 Rutland Court Edinburgh EH3 8EY | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Martin on 2013-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 01/03/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO. 211) LIMITED CERTIFICATE ISSUED ON 09/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
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 THE LANE INTEGRATED COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LANE INTEGRATED COMMUNICATIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |