Lakeland Cairndow Limited

Company Name	Lakeland Cairndow Limited
Company Status	Active
Company Number	SC197037
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2017(17 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Glenn Bruce Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	31 May 2017(17 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Leonard William Stewart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	31 May 2017(17 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(17 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Support Director
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 04 December 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Oak,Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB

Director Name	Mr Bjorn Myrseth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 1999(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Riplegarden 40 Laksevaag N 5031

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2013(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2013)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	95 Argyll Road Kirn Dunoon Argyll PA23 8EJ Scotland

Director Name	Mr Kenneth James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Alan George Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland

Secretary Name	Ms Lorraine Elizabeth Thompson
Status	Resigned
Appointed	04 December 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Benjamin Hadfield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(17 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2022)
Role	Freshwater Director
Country of Residence	England
Correspondence Address	Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Location

Registered Address	Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lakeland Smolt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,883,740
Gross Profit	£755,015
Net Worth	£545,307
Cash	£1,583
Current Liabilities	£1,692,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Particulars: The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document. Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
11 April 2018	Delivered on: 18 April 2018 Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent Classification: A registered charge Outstanding
27 November 2014	Delivered on: 4 December 2014 Persons entitled: Dnb Bank Asa for Itself and as Agent and Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Particulars: The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor under the laws of canada or a foreign jurisdiction, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document. Outstanding
6 October 2008	Delivered on: 17 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment and confirmation Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the lease over area of ground at ardkinglas ARG477. Fully Satisfied
8 January 2008	Delivered on: 25 January 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over fish hatchery, ardkinglas, cairndow, argyll ARG477. Fully Satisfied
23 August 2000	Delivered on: 8 September 2000 Satisfied on: 21 July 2007 Persons entitled: Lighthouse of Scotland Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 August 2000	Delivered on: 5 September 2000 Satisfied on: 30 January 2008 Persons entitled: Den Norske Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 August 2000	Delivered on: 1 September 2000 Satisfied on: 2 June 2007 Persons entitled: Lighthouse of Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over 3.24HA at ardkinglas,county of argyll. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
19 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
18 July 2022	Termination of appointment of Paul Barrie Irving as a director on 29 June 2022 (1 page)
6 April 2022	Registration of charge SC1970370010, created on 31 March 2022 (41 pages)
6 April 2022	Registration of charge SC1970370008, created on 31 March 2022 (15 pages)
6 April 2022	Registration of charge SC1970370009, created on 31 March 2022 (59 pages)
21 January 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 August 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from 110 Queen Street Glasgow G1 3BX to Brodies Llp 110 Queen Street Glasgow G1 3BX on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 9 June 2018 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
4 May 2018	Satisfaction of charge SC1970370006 in full (4 pages)
18 April 2018	Registration of charge SC1970370007, created on 11 April 2018 (15 pages)
13 April 2018	Cessation of Glen Bruce Cooke as a person with significant control on 29 March 2018 (1 page)
13 April 2018	Notification of Cooke Aquaculture Freshwater Ltd as a person with significant control on 29 March 2018 (2 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
22 June 2017	Appointment of Paul Barrie Irving as a director on 31 May 2017 (3 pages)
22 June 2017	Appointment of Leonard William Stewart as a director on 31 May 2017 (3 pages)
22 June 2017	Termination of appointment of Benjamin Hadfield as a director on 31 May 2017 (2 pages)
22 June 2017	Appointment of Mr William Young as a director on 31 May 2017 (3 pages)
22 June 2017	Termination of appointment of Kenneth James Mcintosh as a director on 31 May 2017 (2 pages)
22 June 2017	Appointment of Paul Barrie Irving as a director on 31 May 2017 (3 pages)
22 June 2017	Appointment of Leonard William Stewart as a director on 31 May 2017 (3 pages)
22 June 2017	Appointment of Mr William Young as a director on 31 May 2017 (3 pages)
22 June 2017	Termination of appointment of Kenneth James Mcintosh as a director on 31 May 2017 (2 pages)
22 June 2017	Termination of appointment of Lorraine Elizabeth Thompson as a secretary on 31 May 2017 (2 pages)
22 June 2017	Termination of appointment of Benjamin Hadfield as a director on 31 May 2017 (2 pages)
22 June 2017	Termination of appointment of Lorraine Elizabeth Thompson as a secretary on 31 May 2017 (2 pages)
21 June 2017	Appointment of Glenn Bruce Cooke as a director on 31 May 2017 (3 pages)
21 June 2017	Appointment of Glenn Bruce Cooke as a director on 31 May 2017 (3 pages)
21 June 2017	Appointment of Mr Colin Ian Blair as a director on 31 May 2017 (3 pages)
21 June 2017	Registered office address changed from C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW to 110 Queen Street Glasgow G1 3BX on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Colin Ian Blair as a director on 31 May 2017 (3 pages)
21 June 2017	Registered office address changed from C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW to 110 Queen Street Glasgow G1 3BX on 21 June 2017 (2 pages)
10 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 June 2017	Full accounts made up to 31 December 2016 (16 pages)
9 March 2017	Full accounts made up to 31 December 2015 (15 pages)
9 March 2017	Full accounts made up to 31 December 2015 (15 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
14 January 2016	Termination of appointment of Alan George Sutherland as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Alan George Sutherland as a director on 14 January 2016 (1 page)
14 January 2016	Appointment of Mr Benjamin Hadfield as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Benjamin Hadfield as a director on 14 January 2016 (2 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
4 December 2014	Registration of charge SC1970370006, created on 27 November 2014 (22 pages)
4 December 2014	Registration of charge SC1970370006, created on 27 November 2014 (22 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 July 2014	Director's details changed for Mr Alan George Sutherland on 30 June 2014 (2 pages)
4 July 2014	Secretary's details changed for Ms Lorraine Elizabeth Thompson on 30 June 2014 (1 page)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Secretary's details changed for Ms Lorraine Elizabeth Thompson on 30 June 2014 (1 page)
4 July 2014	Director's details changed for Mr Kenneth James Mcintosh on 30 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Kenneth James Mcintosh on 30 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Alan George Sutherland on 30 June 2014 (2 pages)
30 June 2014	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 (1 page)
19 December 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 (1 page)
10 December 2013	Termination of appointment of Paul Irving as a director (1 page)
10 December 2013	Appointment of Mr Alan George Sutherland as a director (2 pages)
10 December 2013	Termination of appointment of William Young as a director (1 page)
10 December 2013	Appointment of Mr Alan George Sutherland as a director (2 pages)
10 December 2013	Appointment of Mr Kenneth James Mcintosh as a director (2 pages)
10 December 2013	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
10 December 2013	Appointment of Ms Lorraine Elizabeth Thompson as a secretary (2 pages)
10 December 2013	Appointment of Ms Lorraine Elizabeth Thompson as a secretary (2 pages)
10 December 2013	Termination of appointment of Colin Blair as a director (1 page)
10 December 2013	Termination of appointment of Paul Irving as a director (1 page)
10 December 2013	Termination of appointment of William Young as a director (1 page)
10 December 2013	Termination of appointment of Colin Blair as a director (1 page)
10 December 2013	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
10 December 2013	Appointment of Mr Kenneth James Mcintosh as a director (2 pages)
29 October 2013	Section 519 (2 pages)
29 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
25 October 2013	Auditor's resignation (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Termination of appointment of Mark Warrington as a director (1 page)
12 June 2013	Termination of appointment of Mark Warrington as a director (1 page)
12 June 2013	Appointment of Colin Ian Blair as a director (2 pages)
12 June 2013	Appointment of Mr William Young as a director (2 pages)
12 June 2013	Appointment of Mr William Young as a director (2 pages)
12 June 2013	Appointment of Colin Ian Blair as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (13 pages)
20 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Auditor's resignation (2 pages)
17 July 2012	Auditor's resignation (2 pages)
5 July 2012	Section 519 (1 page)
5 July 2012	Section 519 (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
22 December 2011	Termination of appointment of William Liston as a director (1 page)
22 December 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
22 December 2011	Termination of appointment of William Liston as a director (1 page)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Appointment of Mr William Munro Liston as a director (2 pages)
31 March 2011	Appointment of Mr William Munro Liston as a director (2 pages)
31 March 2011	Termination of appointment of Bjorn Myrseth as a director (1 page)
31 March 2011	Termination of appointment of Bjorn Myrseth as a director (1 page)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Return made up to 09/06/09; full list of members (3 pages)
17 June 2009	Return made up to 09/06/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
30 January 2008	Dec mort/charge * (2 pages)
30 January 2008	Dec mort/charge * (2 pages)
25 January 2008	Partic of mort/charge * (5 pages)
25 January 2008	Partic of mort/charge * (5 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 July 2007	Dec mort/charge * (2 pages)
21 July 2007	Dec mort/charge * (2 pages)
21 June 2007	Return made up to 09/06/07; full list of members (2 pages)
21 June 2007	Return made up to 09/06/07; full list of members (2 pages)
2 June 2007	Dec mort/charge * (2 pages)
2 June 2007	Dec mort/charge * (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Return made up to 09/06/05; full list of members (2 pages)
20 June 2005	Return made up to 09/06/05; full list of members (2 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 June 2004	Return made up to 09/06/04; full list of members (5 pages)
24 June 2004	Return made up to 09/06/04; full list of members (5 pages)
19 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 June 2003	Return made up to 09/06/03; full list of members (5 pages)
24 June 2003	Return made up to 09/06/03; full list of members (5 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 09/06/01; full list of members (5 pages)
19 June 2001	Return made up to 09/06/01; full list of members (5 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 September 2000	Alterations to a floating charge (12 pages)
12 September 2000	Alterations to a floating charge (12 pages)
8 September 2000	Partic of mort/charge * (5 pages)
8 September 2000	Partic of mort/charge * (5 pages)
5 September 2000	Alterations to a floating charge (12 pages)
5 September 2000	Alterations to a floating charge (12 pages)
5 September 2000	Partic of mort/charge * (5 pages)
5 September 2000	Partic of mort/charge * (5 pages)
1 September 2000	Partic of mort/charge * (6 pages)
1 September 2000	Partic of mort/charge * (6 pages)
27 June 2000	Return made up to 09/06/00; full list of members (6 pages)
27 June 2000	Return made up to 09/06/00; full list of members (6 pages)
24 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
22 June 1999	Company name changed ledge 471 LIMITED\certificate issued on 23/06/99 (2 pages)
22 June 1999	Company name changed ledge 471 LIMITED\certificate issued on 23/06/99 (2 pages)
9 June 1999	Incorporation (25 pages)
9 June 1999	Incorporation (25 pages)

Lakeland Cairndow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland