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LAN 19 LIMITED (SC388851)

LAN 19 LIMITED (SC388851) is an active UK company. incorporated on 15 November 2010. with registered office in Banchory. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. LAN 19 LIMITED has been registered for 15 years. Current directors include DINNES, Alison Helen, DINNES, Lani Christie, DINNES, Neil George.

Company Number
SC388851
Status
active
Type
ltd
Incorporated
15 November 2010
Age
15 years
Address
3 Provost Black Drive, Banchory, AB31 4FG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
DINNES, Alison Helen, DINNES, Lani Christie, DINNES, Neil George
SIC Codes
69201

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Introduction
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LAN 19 LIMITED

LAN 19 LIMITED is an active company incorporated on 15 November 2010 with the registered office located in Banchory. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LAN 19 LIMITED was registered 15 years ago.(SIC: 69201)

Status

active

Active since 15 years ago

Company No

SC388851

LTD Company

Age

15 Years

Incorporated 15 November 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

3 Provost Black Drive Banchory, AB31 4FG,

Timeline

3 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Nov 10
Loan Secured
Jun 15
Director Joined
May 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

DINNES, Alison Helen

Active
Provost Black Drive, BanchoryAB31 4FG
Secretary
Appointed 15 Nov 2010

DINNES, Alison Helen

Active
Provost Black Drive, BanchoryAB31 4FG
Born July 1964
Director
Appointed 15 Nov 2010

DINNES, Lani Christie

Active
Provost Black Drive, BanchoryAB31 4FG
Born September 2003
Director
Appointed 13 May 2020

DINNES, Neil George

Active
Provost Black Drive, BanchoryAB31 4FG
Born August 1969
Director
Appointed 15 Nov 2010

Persons with significant control

1

Mr Neil Dinnes

Active
Provost Black Drive, BanchoryAB31 4FG
Born September 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Account Reference Date Company Current Extended
8 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
15 November 2010
NEWINCIncorporation