The Lane Agency Limited. Head office in Edinburgh. Check Director.

The Lane Agency Limited, Edinburgh

The Lane Agency Limited is a private limited company. Located at Fettes Park, 496 Ferry Road, Edinburgh EH5 2DL, the above-mentioned 16 years old firm was incorporated on 2007-11-26 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
3 directors can be found in this enterprise: Ian D. (appointed on 01 November 2017), Christopher B. (appointed on 25 February 2016), Alison F. (appointed on 01 January 2008).

About
Name: The Lane Agency Limited
Number: SC334488
Incorporation date: 2007-11-26
End of financial year: 31 December


Address:	Fettes Park 496 Ferry Road Edinburgh EH5 2DL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Alison F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	283,404	489,482	695,869	828,981	488,062	383,091	400,269	474,773
Total Assets Less Current Liabilities	9,375	13,560	-	128,691	237,608	186,276	221,392	279,833
Fixed Assets	24,044	18,251	49,124	37,758	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	-	-	-	-
Shareholder Funds	9,375	13,560	85,947	112,993	-	-	-	-
Tangible Fixed Assets	24,044	18,251	49,124	37,758	-	-	-	-

The deadline for The Lane Agency Limited confirmation statement filing is 2023-12-10. The most current one was sent on 2022-11-26. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Alison F. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (30 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
TM02	2021/12/02 - the day secretary's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/11/26 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, April 2018 \| capital	Free Download (2 pages)
TM01	2017/11/02 - the day director's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/02/25. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/26 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 11th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/11/26 capital
SH01	10000.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
TM01	2014/06/15 - the day director's appointment was terminated filed on: 15th, June 2014 \| officers	Free Download (1 page)
TM01	2014/06/15 - the day director's appointment was terminated filed on: 15th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/26 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/01 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/26 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
TM02	2012/05/09 - the day secretary's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/05/09 filed on: 9th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/05/09 filed on: 9th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/26 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/26 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/11/25 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/11/25 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
CH03	On 2010/11/25 secretary's details were changed filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	2010/11/25 - the day director's appointment was terminated filed on: 25th, November 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/12/23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/26 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 22/12/2008 from fettes park 496 ferry road edinburgh midlothian EH5 2DL uk filed on: 22nd, December 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/11/2008 from 1 rutland court edinburgh midlothian EH3 8EY filed on: 27th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/11/2008 from fettes park 496 ferry road edinburgh lothian EH5 2DL uk filed on: 27th, November 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, October 2008 \| resolution	Free Download (17 pages)
288b	On 2008/08/28 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/28 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, August 2008 \| resolution	Free Download (17 pages)
88(2)	Alloted 9999 shares from 2008/03/31 to 2008/04/07. Value of each share 1 gbp, total number of shares: 10000. filed on: 27th, August 2008 \| capital	Free Download (2 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008 \| officers	Free Download (6 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
288a	On 2008/01/08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (26 pages)

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