LAKELAND CAIRNDOW LIMITED
Overview
| Company Name | LAKELAND CAIRNDOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197037 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKELAND CAIRNDOW LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is LAKELAND CAIRNDOW LIMITED located?
| Registered Office Address | Brodies Llp 110 Queen Street G1 3BX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKELAND CAIRNDOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 471 LIMITED | Jun 09, 1999 | Jun 09, 1999 |
What are the latest accounts for LAKELAND CAIRNDOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAKELAND CAIRNDOW LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for LAKELAND CAIRNDOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Barrie Irving as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Registration of charge SC1970370008, created on Mar 31, 2022 | 15 pages | MR01 | ||
Registration of charge SC1970370009, created on Mar 31, 2022 | 59 pages | MR01 | ||
Registration of charge SC1970370010, created on Mar 31, 2022 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 110 Queen Street Glasgow G1 3BX to Brodies Llp 110 Queen Street Glasgow G1 3BX on Apr 30, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||
Satisfaction of charge SC1970370006 in full | 4 pages | MR04 | ||
Registration of charge SC1970370007, created on Apr 11, 2018 | 15 pages | MR01 | ||
Notification of Cooke Aquaculture Freshwater Ltd as a person with significant control on Mar 29, 2018 | 2 pages | PSC02 | ||
Cessation of Glen Bruce Cooke as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||
Who are the officers of LAKELAND CAIRNDOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Colin Ian | Director | 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland | United Kingdom | Scottish | 83104090001 | |||||
| COOKE, Glenn Bruce | Director | Queens Road AB15 4YE Aberdeen 66 Scotland | Canada | Canadian | 234030000001 | |||||
| STEWART, Leonard William | Director | Queens Road AB15 4YE Aberdeen 66 Scotland | Canada | Canadian | 187893640001 | |||||
| YOUNG, William | Director | 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland | United Kingdom | British | 137835400001 | |||||
| THOMPSON, Lorraine Elizabeth | Secretary | Queen Street G1 3BX Glasgow 110 | 183550900001 | |||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom | United Kingdom | Scottish | 83104090001 | |||||
| HADFIELD, Benjamin | Director | Queen Street G1 3BX Glasgow 110 | Norway | British | 204214080001 | |||||
| IRVING, Paul Barrie | Director | 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland | England | British | 234095410001 | |||||
| IRVING, Paul Barrie | Director | Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria | United Kingdom | British | 24916240001 | |||||
| LISTON, William Munro | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 58492580002 | |||||
| MCINTOSH, Kenneth James | Director | Queen Street G1 3BX Glasgow 110 | Scotland | British | 124854160002 | |||||
| MYRSETH, Bjorn | Director | Riplegarden 40 N 5031 Laksevaag Norway | Norway | Norwegian | 43530500001 | |||||
| SUTHERLAND, Alan George | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | 121052220002 | |||||
| WARRINGTON, Mark Kenneth | Director | Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom | Scotland | British | 163601720001 | |||||
| YOUNG, William | Director | Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom | United Kingdom | British | 137835400001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of LAKELAND CAIRNDOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooke Aquaculture Freshwater Ltd | Mar 29, 2018 | Queen Street G1 3BX Glasgow 110 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glen Bruce Cooke | Jun 09, 2017 | Queen Street G1 3BX Glasgow 110 | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
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