co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFRICAN LAKES COMPANY LIMITED

AFRICAN LAKES COMPANY LIMITED

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

    • Overview

    Company NameAFRICAN LAKES COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463944
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFRICAN LAKES COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AFRICAN LAKES COMPANY LIMITED located?

    Registered Office Address
    4 Hope Street
    KY16 9HJ St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRICAN LAKES COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AFRICAN LAKES COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for AFRICAN LAKES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated Nov 11, 2022

    		4 pagesRP04CS01

    11/11/22 Statement of Capital gbp 29110

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2023

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 2,911
    		3 pagesSH01

    Confirmation statement made on Nov 11, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 13, 2021

    • Capital: GBP 2,011
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 4 Hope Street St. Andrews KY16 9HJ on Oct 08, 2020

    		1 pagesAD01

    Termination of appointment of Morag Marian Watson as a director on Jun 30, 2020

    		1 pagesTM01

    Director's details changed for Pauline Anne Bradley on Jun 16, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of William Alexander Finlayson as a director on Mar 26, 2019

    		1 pagesTM01

    Appointment of Pauline Anne Bradley as a director on Mar 21, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of AFRICAN LAKES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Robert Scott
    Hope Street
    KY16 9HJ St. Andrews
    4
    Fife
    Scotland
    		Director
    Hope Street
    KY16 9HJ St. Andrews
    4
    Fife
    Scotland
    		ScotlandBritishCompany Director73033380002
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritishCeo217392200002
    ELLIOT, John Christian
    Hope Street
    KY16 9HJ St. Andrews
    4
    Scotland
    		Director
    Hope Street
    KY16 9HJ St. Andrews
    4
    Scotland
    		ScotlandBritishIndependent Director232339730001
    FERGUSSON, Anne Jarvie
    Mimosa Street
    SW6 4DS London
    Mimosa House
    England
    		Director
    Mimosa Street
    SW6 4DS London
    Mimosa House
    England
    		EnglandBritishBusiness Development Director215543410002
    FINLAYSON, William Alexander
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Director
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBritishWriter To The Signet39300940001
    WATSON, Morag Marian
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Director
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBritishTax Partner232327320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFRICAN LAKES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Oct 02, 2017
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number03448804
    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.
    Mr Robert Scott Anderson
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Apr 06, 2016
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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