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LAKE ENGINEERING (SCOTLAND) LIMITED

LAKE ENGINEERING (SCOTLAND) LIMITED

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

    • Overview

    Company NameLAKE ENGINEERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433432
    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 LAKE ENGINEERING (SCOTLAND) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LAKE ENGINEERING (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o MILLAR & BRYCE LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKE ENGINEERING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LAKE ENGINEERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 26, 2013

    		16 pagesRP04

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh Midlothian EH7 4HH* on Nov 11, 2013

    		1 pagesAD01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 30, 2014A second filed AR01 was registered on 30/05/2014.

    Statement of capital following an allotment of shares on Sep 26, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Roderick William Shannon Brisby as a director

    		2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of LAKE ENGINEERING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISBY, Roderick William Shannon
    c/o Millar & Bryce Limited
    2 Anderson Place
    EH6 5NP Edinburgh
    Bonnington Bond
    Scotland
    		Director
    c/o Millar & Bryce Limited
    2 Anderson Place
    EH6 5NP Edinburgh
    Bonnington Bond
    Scotland
    		ScotlandBritishDirector176934520001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKE ENGINEERING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roderick William Shannon Brisby
    c/o MILLAR & BRYCE LIMITED
    2 Anderson Place
    EH6 5NP Edinburgh
    Bonnington Bond
    		Apr 06, 2016
    c/o MILLAR & BRYCE LIMITED
    2 Anderson Place
    EH6 5NP Edinburgh
    Bonnington Bond
    		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.
    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