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AFRICAN LAKES COMPANY LIMITED
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AFRICAN LAKES COMPANY LIMITED: Filings - Page 2

    • Overview

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

    What are the latest filings for AFRICAN LAKES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2017 with updates

    		6 pagesCS01

    Notification of Highland and Universal Investments Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC02

    Cessation of Robert Scott Anderson as a person with significant control on Oct 02, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 02, 2017

    • Capital: GBP 1,111.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Termination of appointment of Anne Jarvie Fergusson as a director on May 25, 2017

    		1 pagesTM01

    Sub-division of shares on May 25, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the existing 100 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of £0.001 each 25/05/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 4 Hope Street St. Andrews Fife KY16 9HJ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on May 31, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 25, 2017

    • Capital: GBP 111
    		3 pagesSH01

    Appointment of Mr John Christian Elliot as a director on May 25, 2017

    		2 pagesAP01

    Appointment of Ms Morag Marian Watson as a director on May 25, 2017

    		2 pagesAP01

    Appointment of Mr William Alexander Finlayson as a director on May 25, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Appointment of Ms Anne Fergusson as a director on May 21, 2016

    		2 pagesAP01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robert Scott Anderson on Nov 05, 2015

    		2 pagesCH01

    Registered office address changed from 22 Inverleith Terrace Edinburgh EH3 5NS to 4 Hope Street St. Andrews Fife KY16 9HJ on Jan 22, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    Back2

    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