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LAKECROFT LIMITED

LAKECROFT LIMITED

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

    • Overview

    Company NameLAKECROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315799
    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 LAKECROFT LIMITED?

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

    Where is LAKECROFT LIMITED located?

    Registered Office Address
    Grants Scotland Ltd Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKECROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LAKECROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on Feb 25, 2021

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    		2 pagesCH04

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom

    		1 pagesAD02

    Registered office address changed from * C/O Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX* on Feb 06, 2013

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of LAKECROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    		Secretary
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC158232
    		90487870002
    HAMES, Stephen Nigel
    49 Madeira Street
    EH6 4AJ Edinburgh
    		Director
    49 Madeira Street
    EH6 4AJ Edinburgh
    		ScotlandBritishIt Consultant56322920001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKECROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Nigel Hames
    Madeira Street
    EH6 4AJ Edinburgh
    49
    Scotland
    		Apr 06, 2016
    Madeira Street
    EH6 4AJ Edinburgh
    49
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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