LAKELAND UNST LIMITED

Overview

Company Name	LAKELAND UNST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156688
Jurisdiction	Scotland
Date of Creation	Mar 17, 1995
Date of Cessation	Nov 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKELAND UNST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAKELAND UNST LIMITED located?

Registered Office Address	c/o MARINE HARVEST SCOTLAND 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife
Undeliverable Registered Office Address	No

What were the previous names of LAKELAND UNST LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 226 LIMITED	Mar 17, 1995	Mar 17, 1995

What are the latest accounts for LAKELAND UNST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for LAKELAND UNST LIMITED?

Annual Return

Last Annual Return	Mar 17, 2015

What are the latest filings for LAKELAND UNST LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2015

Application to strike the company off the register

3 pages

DS01

Apr 08, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 1,500,000	SH01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 30, 2014

Registered office address changed from * Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP* on Jun 30, 2014

1 pages

AD01

May 02, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 1,500,000	SH01

Mar 04, 2014

Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Mar 04, 2014

1 pages

AD01

Mar 04, 2014

Termination of appointment of William Young as a director

1 pages

TM01

Mar 04, 2014

Termination of appointment of Paul Irving as a director

1 pages

TM01

Mar 04, 2014

Termination of appointment of Colin Blair as a director

1 pages

TM01

Mar 04, 2014

Appointment of Ms Lorraine Thompson as a secretary

2 pages

AP03

Mar 04, 2014

Appointment of Mr Kenneth James Mcintosh as a director

2 pages

AP01

Mar 04, 2014

Appointment of Mr Alan George Sutherland as a director

2 pages

AP01

Feb 14, 2014

Termination of appointment of Ledingham Chalmers Llp as a secretary

1 pages

TM02

Jan 08, 2014

Satisfaction of charge 22 in full

4 pages

MR04

Oct 29, 2013

Miscellaneous

Section 519

2 pages

MISC

Oct 25, 2013

Auditor's resignation

2 pages

AUD

Sep 19, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jun 12, 2013

Termination of appointment of Mark Warrington as a director

1 pages

TM01

Jun 12, 2013

Appointment of Mr William Young as a director

2 pages

AP01

Jun 12, 2013

Appointment of Mr Paul Barrie Irving as a director

2 pages

AP01

Apr 10, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

5 pages

AR01

Jul 20, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jul 17, 2012

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of LAKELAND UNST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Lorraine c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Feb 21, 2014		Secretary	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland					185606570001
MCINTOSH, Kenneth James c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Feb 21, 2014		Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1968-10	Finance Director	124854160002
SUTHERLAND, Alan George c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Feb 21, 2014		Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1959-4	Managing Director	121052220002
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 01, 2006	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 17, 1995	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Feb 12, 2014	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
BLAIR, Colin Ian Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	Mar 29, 2011	Feb 21, 2014	Director	Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	United Kingdom	Scottish	1960-12	Company Director	83104090001
HUNTER, Brian Turner Ernahoul Uyeasound ZE2 9DW Unst Shetland	Aug 22, 1995	Aug 23, 2000	Director	Ernahoul Uyeasound ZE2 9DW Unst Shetland		British	1940-3	Crofter	68949710001
IRVING, Paul Barrie Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom	Mar 31, 2013	Feb 21, 2014	Director	Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom	United Kingdom	British	1960-9	General Manager	24916240001
IRVING, Paul Barrie Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	Jun 07, 1995	Nov 29, 2010	Director	Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	United Kingdom	British	1960-9	General Manager	24916240001
LISTON, William Munro 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Nov 29, 2010	Sep 30, 2011	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1945-4	Company Director	58492580002
MYRSETH, Bjorn Riplegarden 40 N 5031 Laksevaag Norway	Jun 07, 1995	Mar 29, 2011	Director	Riplegarden 40 N 5031 Laksevaag Norway	Norway	Norwegian	1944-9	Company Director	43530500001
WARRINGTON, Mark Kenneth Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Sep 30, 2011	Mar 31, 2013	Director	Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Scotland	British	1969-9	Managing Director	163601720001
YOUNG, William Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	Mar 31, 2013	Feb 21, 2014	Director	Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	United Kingdom	British	1974-8	Fish Farmer	137835400001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 17, 1995	Jun 07, 1995	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Does LAKELAND UNST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 01, 2011 Delivered On Feb 08, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dnb Nor Bank Asa
	Transactions Feb 08, 2011Registration of a charge (MG01s) Jan 08, 2014Satisfaction of a charge (MR04)
Deed of amendment and confirmation to the floating charge	Created On Sep 19, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dnb Nor Bank Asa
	Transactions Oct 10, 2008Registration of a charge (410) Mar 07, 2011Statement of satisfaction of a floating charge (MG03s)
Deed of amendment to the standard security	Created On Sep 19, 2008 Delivered On Oct 07, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground situated at couttsmill, uyeasound, unst, shetland isles.
	Persons Entitled Dnb Nor Bank Asa
	Transactions Oct 07, 2008Registration of a charge (410) Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of amendment to the standard security	Created On Sep 19, 2008 Delivered On Oct 07, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground situated to the west of the subjects known as ross park, uyeasound, unst, shetland islands.
	Persons Entitled Dnb Nor Bank Asa
	Transactions Oct 07, 2008Registration of a charge (410) Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 08, 2008 Delivered On Jan 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ross park, uyeasound, unst, shetland.
	Persons Entitled Dnb Nor Bank Asa
	Transactions Jan 15, 2008Registration of a charge (410) Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 08, 2008 Delivered On Jan 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at couttsmill, uyeasound, unst, shetland and ground to the west of the branch public road from belmont to muness at couttsmill, uyeasound, unst, shetland.
	Persons Entitled Dnb Nor Bank Asa
	Transactions Jan 15, 2008Registration of a charge (410) Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 12, 2007 Delivered On Dec 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dnb Nor Bank Asa
	Transactions Dec 24, 2007Registration of a charge (410) Oct 07, 2008Alteration to a floating charge (466 Scot) Mar 07, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 27, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Trustees of the Shetland Aquaculture Trust
	Transactions Oct 16, 2002Registration of a charge (410) Nov 25, 2002Alteration to a floating charge (466 Scot) Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 22, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) subjects known as cocklepoint situated in the parish of unst in the shetland islands area.
	Persons Entitled Den Norske Bank Asa
	Transactions Sep 26, 2000Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 29, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Groundwest of belmont to muness public road, coutsmill,uyeasound,unst.
	Persons Entitled Den Norske Bank Asa
	Transactions Sep 01, 2000Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 29, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Cocklepoint, uyeasound, unst.
	Persons Entitled Den Norske Bank Asa
	Transactions Sep 01, 2000Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 29, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at brucehall, uyeasound, shetland.
	Persons Entitled Den Norske Bank Asa
	Transactions Sep 01, 2000Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 23, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Den Norske Bank Asa
	Transactions Sep 05, 2000Registration of a charge (410) Sep 05, 2000Alteration to a floating charge (466 Scot) Nov 25, 2002Alteration to a floating charge (466 Scot) Jan 30, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 29, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) ground at couttsmill,uyeasound,unst,shetland islands. 2)Ground known as "brucehall" at clivocast,uyeasound,unst,shetland islands.
	Persons Entitled Den Norske Bank Asa
	Transactions Apr 29, 1997Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 09, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Den Norske Bank Asa
	Transactions Apr 17, 1997Registration of a charge (410) May 09, 1997Alteration to a floating charge (466 Scot) Sep 10, 1998Alteration to a floating charge (466 Scot) Sep 05, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 09, 1997 Delivered On Apr 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Biomar Limited
	Transactions Apr 15, 1997Registration of a charge (410) May 09, 1997Alteration to a floating charge (466 Scot) Sep 04, 1998Alteration to a floating charge (466 Scot) Mar 25, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 24, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Shetland Leasing and Property Developments Limited
	Transactions Feb 05, 1997Registration of a charge (410) May 09, 1997Alteration to a floating charge (466 Scot) Sep 07, 1998Alteration to a floating charge (466 Scot) May 09, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 25, 1996 Delivered On Aug 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Magnus Laurence Flaws and Others as Trustees for the Shetland Aquaculture Trust
	Transactions Aug 07, 1996Registration of a charge (410) Mar 12, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground at brucehall, uyeasound, unst, shetland.
	Persons Entitled Brian Turner Hunter and Another as Partners and Trustees for the Firm of Snarravoe Salmon
	Transactions Sep 06, 1995Registration of a charge (410) May 07, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground and hatchery unit at couttsmill, uyeasound, unst, shetland.
	Persons Entitled Brian Turner Hunter and Another as Partners and Trustees for the Firm of Snarravoe Salmon
	Transactions Sep 06, 1995Registration of a charge (410) May 07, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground and incubation unit at rosspark, uyeasound, unst, shetland.
	Persons Entitled Brian Turner Hunter and Another as Partners and Trustees for the Firm of Snarravoe Salmon
	Transactions Sep 06, 1995Registration of a charge (410) May 07, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 22, 1995 Delivered On Aug 24, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Brian Turner Hunter and Another as Partners and Trustees for the Firm of Snarravoe Salmon
	Transactions Aug 24, 1995Registration of a charge (410) May 07, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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