SOULLAKE LIMITED

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

    Company NameSOULLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325639
    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 SOULLAKE LIMITED?

    • (5248) /

    Where is SOULLAKE LIMITED located?

    Registered Office Address
    Unit 12, Evans Business Centre Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOULLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SOULLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Betty Grindrod as a director

    4 pagesTM01

    Appointment of Leonard Grindrod as a director

    3 pagesAP01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Termination of appointment of Leonard Grindrod as a director

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Betty Elizabeth Grindrod as a director

    7 pagesAP01

    Annual return made up to Jun 18, 2009 with full list of shareholders

    10 pagesAR01

    Secretary's details changed for Leonard Edward Grindrod on Sep 10, 2009

    3 pagesCH03

    Director's details changed for Mr Leonard Grindrod on Aug 20, 2009

    1 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of SOULLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINDROD, Leonard Edward
    Cumbernauld Road
    Chryston
    G69 6GA Glasgow
    219d
    Secretary
    Cumbernauld Road
    Chryston
    G69 6GA Glasgow
    219d
    British122958200001
    GRINDROD, Leonard Edward
    Cumbernauld Road
    G69 9ND Chryston
    219d
    Glasgow
    Scotland
    Director
    Cumbernauld Road
    G69 9ND Chryston
    219d
    Glasgow
    Scotland
    United KingdomEnglishSales Director156935440001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    GRINDROD, Betty Elizabeth
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Unit 12, Evans Business Centre
    Strathclyde
    Director
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Unit 12, Evans Business Centre
    Strathclyde
    UkBritishNone148223540001
    GRINDROD, Fiona Margaret Isabel
    7 Calside Place
    Georgetown
    DG1 4AW Dumfries
    Dumfriesshire
    Director
    7 Calside Place
    Georgetown
    DG1 4AW Dumfries
    Dumfriesshire
    BritishStaff Nurse122958290001
    GRINDROD, Leonard Edward
    Cumbernauld Road
    G69 9ND Chryston
    219d
    Glasgow
    Director
    Cumbernauld Road
    G69 9ND Chryston
    219d
    Glasgow
    United KingdomEnglishManager156935440001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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