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GRIDLAKE LIMITED

GRIDLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIDLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294292
    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 GRIDLAKE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GRIDLAKE LIMITED located?

    Registered Office Address
    1 Carston Drive
    Drongan
    KA6 7BX Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIDLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GRIDLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Change of details for Mr David Smith as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Director's details changed for David Smith on Jul 27, 2020

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from Westmount 3 Loundoun Crescent Newmilns East Ayrshire KA16 9EL to 1 Carston Drive Drongan Ayr KA6 7BX on Jul 14, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Apr 06, 2011

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of GRIDLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joan Kirkpatrick
    Westmount
    3 Loudoun Crescent
    KA16 9EL Newmilns
    Ayrshire
    		Secretary
    Westmount
    3 Loudoun Crescent
    KA16 9EL Newmilns
    Ayrshire
    		British123773320001
    SMITH, David
    Westmount
    3 Loundoun Crescent
    KA16 9EL Newmilnes
    East Ayrshire
    		Director
    Westmount
    3 Loundoun Crescent
    KA16 9EL Newmilnes
    East Ayrshire
    		United KingdomBritishCompany Director109625500003
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIDLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smith
    3 Loundoun Crescent
    KA16 9EL Newmilns
    Westmount
    East Ayrshire
    Scotland
    		Apr 06, 2016
    3 Loundoun Crescent
    KA16 9EL Newmilns
    Westmount
    East Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joan Kirkpatrik Smith
    3 Loudon Crescent
    KA16 9EL Newmilns
    Westmount
    East Ayrshire
    Scotland
    		Apr 06, 2016
    3 Loudon Crescent
    KA16 9EL Newmilns
    Westmount
    East Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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