DETROIT LAKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDETROIT LAKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186195
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DETROIT LAKES LIMITED?

    • (7487) /

    Where is DETROIT LAKES LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DETROIT LAKES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DETROIT LAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    21 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2010

    Statement of capital on Jan 18, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of DETROIT LAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRTUS TRUST NZ LIMITED
    36 Kitchener Street
    1000 Auckland
    Level 6
    New Zealand
    Secretary
    36 Kitchener Street
    1000 Auckland
    Level 6
    New Zealand
    128282290001
    ALLISON, David Norman
    The Old Cottage
    Les Mielles
    GY3 5AU Vale
    Guernsey
    Director
    The Old Cottage
    Les Mielles
    GY3 5AU Vale
    Guernsey
    Great BritainBritishCompany Director110169910001
    MOSS, Nicholas David
    Papula
    Route De Coudre
    GY7 9HX St Peters
    Guernsey
    Channel Islands
    Director
    Papula
    Route De Coudre
    GY7 9HX St Peters
    Guernsey
    Channel Islands
    GuernseyBritishCompany Director25229110002
    VIRTUS TRUST NZ LIMITED
    36 Kitchener Street
    1000 Auckland
    Level 6
    New Zealand
    Director
    36 Kitchener Street
    1000 Auckland
    Level 6
    New Zealand
    128282290001
    BALFOUR, Roderick Francis Arthur, Earl Of
    Burpham Lodge
    BN18 9RR Arundel
    West Sussex
    Secretary
    Burpham Lodge
    BN18 9RR Arundel
    West Sussex
    British59048420001
    BROWN, Stewart David
    2f2, 9 Shandon Place
    EH11 1QN Edinburgh
    Secretary
    2f2, 9 Shandon Place
    EH11 1QN Edinburgh
    British58461320001
    MAHY, Judith Anne
    Laguna
    La Mozotte Close
    GY3 5JN Vale
    Guernsey
    Channel Islands
    Secretary
    Laguna
    La Mozotte Close
    GY3 5JN Vale
    Guernsey
    Channel Islands
    BritishTrust Officer69535460001
    ROTHSCHILD TRUST CORPORATION LIMITED
    New Court
    St. Swithins Lane
    EC4P 4DU London
    Secretary
    New Court
    St. Swithins Lane
    EC4P 4DU London
    77805680001
    BALFOUR, Roderick Francis Arthur, Earl Of
    Burpham Lodge
    BN18 9RR Arundel
    West Sussex
    Director
    Burpham Lodge
    BN18 9RR Arundel
    West Sussex
    United KingdomBritishMerchant Banker59048420001
    BROWN, Stewart David
    2f2, 9 Shandon Place
    EH11 1QN Edinburgh
    Director
    2f2, 9 Shandon Place
    EH11 1QN Edinburgh
    BritishTrainee Solicitor58461320001
    HARRIS, David Laurence
    117 Alleyn Park
    SE21 8AA London
    Director
    117 Alleyn Park
    SE21 8AA London
    United KingdomBritishChief Executive39357950002
    INGLIS, Susan Patricia
    60 East Claremont Street
    EH7 4JR Edinburgh
    Director
    60 East Claremont Street
    EH7 4JR Edinburgh
    ScotlandBritishSolicitor48952980001
    LE PELLEY, Christopher Keith
    Westend Cottage
    Route De Crolier
    GY8 0PX Torteval
    Guernsey
    Channel Islands
    Director
    Westend Cottage
    Route De Crolier
    GY8 0PX Torteval
    Guernsey
    Channel Islands
    BritishTrust Officer88513300001
    MAHY, Judith Anne
    Laguna
    La Mozotte Close
    GY3 5JN Vale
    Guernsey
    Channel Islands
    Director
    Laguna
    La Mozotte Close
    GY3 5JN Vale
    Guernsey
    Channel Islands
    BritishTrust Officer69535460001
    PENNEY, Andrew Jonathan Hughes
    Flat 7
    61-69 Chepstow Place
    W2 4TS London
    Director
    Flat 7
    61-69 Chepstow Place
    W2 4TS London
    BritishBanker51415200002
    ROTHSCHILD TRUST NEW ZEALAND LIMITED
    PO BOX 137069, Parnell
    Auckland
    1001
    New Zealand
    Director
    PO BOX 137069, Parnell
    Auckland
    1001
    New Zealand
    109909460001

    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.
    • license: CC0