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T LAKE LIMITED

T LAKE LIMITED

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

    • Overview

    Company NameT LAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383034
    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 T LAKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T LAKE LIMITED located?

    Registered Office Address
    Abercorn School
    Newton
    EH52 6PZ Broxburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T LAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for T LAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Aug 31, 2016

    		1 pagesAA01

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

    		3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 22, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Carol Soto as a director

    		2 pagesAP01

    Appointment of Janette Sheppard as a director

    		2 pagesAP01

    Termination of appointment of Lorraine Pratt as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of T LAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE A9 PARTNERSHIP LIMITED
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    United Kingdom
    		Secretary
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC191586
    		108071620001
    SHEPPARD, Janette
    Champfleurie Estate
    EH49 6NB Linlithgow
    Bonterre
    West Lothian
    Scotland
    		Director
    Champfleurie Estate
    EH49 6NB Linlithgow
    Bonterre
    West Lothian
    Scotland
    		ScotlandBritish107754590001
    SOTO, Carol
    Firdene Park
    Falkirk Road
    EH49 7PQ Linlithgow
    4
    West Lothian
    Scotland
    		Director
    Firdene Park
    Falkirk Road
    EH49 7PQ Linlithgow
    4
    West Lothian
    Scotland
    		ScotlandBritish107510040001
    PRATT, Lorraine
    Tidworth Road
    Allington
    SP4 0BH Salisbury
    Redwood House
    United Kingdom
    		Director
    Tidworth Road
    Allington
    SP4 0BH Salisbury
    Redwood House
    United Kingdom
    		United KingdomBritish153139070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T LAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Soto
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		Jul 01, 2016
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janette Sheppard
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		Jul 01, 2016
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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