Lakemast Limited

Company Name	Lakemast Limited
Directors	Christopher Joseph Doherty and Jonathan Edward Doherty
Company Status	Active
Company Number	SC216072
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Joseph Doherty
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr Jonathan Edward Doherty
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Catering Consultant
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Raymond Cairns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2002)
Role	Property Consultant
Correspondence Address	28 Hillside Street Edinburgh Lothian EH7 5HB Scotland

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 March 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2009)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	17 Douglas Crescent Edinburgh Midlothian EH12 5BA Scotland

Secretary Name	Mr Ian Stewart Moncrieff
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2005)
Role	Property Factor
Country of Residence	Scotland
Correspondence Address	1a Eldindean Road Bonnyrigg Midlothian EH19 2HE Scotland

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 May 2013)
Role	Property Manager
Country of Residence	Northern Ireland
Correspondence Address	6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland

Secretary Name	Mr Patrick McCloskey
Nationality	Irish
Status	Resigned
Appointed	01 May 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	95 Castlefarm Shankill Dublin County Dublin 13

Director Name	Mr Philip Martin McGrenaghan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Ni Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	17 Douglas Crescent Edinburgh Midlothian EH12 5BA Scotland

Director Name	Mr Christopher Joseph Doherty
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(12 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 May 2013)
Role	Web Designer
Country of Residence	Scotland
Correspondence Address	50 Bentinck Street Glasgow G3 7TT Scotland

Director Name	Miss Jacqueline Joan Agnes Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bentinck Street Glasgow G3 7TT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 99.00% -
1 at £1	Kesperry Investments Ireland LTD 1.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

2 September 2013	Delivered on: 2 September 2013 Persons entitled: Dunfermline Trust Classification: A registered charge Particulars: All or any part of the property, assets and undertaking of the company.. Notification of addition to or amendment of charge. Outstanding
20 April 2006	Delivered on: 26 April 2006 Satisfied on: 29 August 2013 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Willowcroft, cannop crescent, stoneyburn, bathgate. Fully Satisfied
19 March 2004	Delivered on: 2 April 2004 Satisfied on: 29 August 2013 Persons entitled: Barrow Village Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/12 south methven street, perth. Fully Satisfied
28 October 2003	Delivered on: 30 October 2003 Satisfied on: 29 August 2013 Persons entitled: Barrow Village Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 7.6 acres at mount alexander, banavie, in the parish of kilmallie in the county of inverness. Fully Satisfied
19 November 2002	Delivered on: 26 November 2002 Satisfied on: 29 August 2013 Persons entitled: Barrow Village Investments Limited Classification: 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

Filing History

6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 28 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 September 2019	Registered office address changed from 50 Bentinck Street Glasgow G3 7TT to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page)
22 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 28 February 2017 (4 pages)
5 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Appointment of Mr Jonathan Doherty as a director on 10 July 2015 (2 pages)
22 October 2015	Appointment of Mr Jonathan Doherty as a director on 10 July 2015 (2 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
27 April 2015	Appointment of Mr Christopher Joseph Doherty as a director on 10 January 2014 (2 pages)
27 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 10 January 2014 (1 page)
27 April 2015	Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 10 January 2014 (1 page)
27 April 2015	Appointment of Mr Christopher Joseph Doherty as a director on 10 January 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
12 March 2014	Appointment of Ms Jacqueline Joan Agnes Stagg as a director (2 pages)
12 March 2014	Termination of appointment of Christopher Doherty as a director (1 page)
12 March 2014	Registered office address changed from 17 Douglas Crescent Edinburgh Midlothian EH12 5BA on 12 March 2014 (1 page)
12 March 2014	Termination of appointment of Christopher Doherty as a director (1 page)
12 March 2014	Appointment of Ms Jacqueline Joan Agnes Stagg as a director (2 pages)
12 March 2014	Registered office address changed from 17 Douglas Crescent Edinburgh Midlothian EH12 5BA on 12 March 2014 (1 page)
10 February 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 September 2013	Registration of charge 2160720005 (24 pages)
2 September 2013	Registration of charge 2160720005 (24 pages)
29 August 2013	Satisfaction of charge 1 in full (1 page)
29 August 2013	Satisfaction of charge 3 in full (1 page)
29 August 2013	Satisfaction of charge 2 in full (1 page)
29 August 2013	Satisfaction of charge 4 in full (1 page)
29 August 2013	Satisfaction of charge 3 in full (1 page)
29 August 2013	Satisfaction of charge 4 in full (1 page)
29 August 2013	Satisfaction of charge 1 in full (1 page)
29 August 2013	Satisfaction of charge 2 in full (1 page)
21 August 2013	Termination of appointment of Patrick Doherty as a director (1 page)
21 August 2013	Appointment of Mr Christopher Doherty as a director (2 pages)
21 August 2013	Appointment of Mr Christopher Doherty as a director (2 pages)
21 August 2013	Termination of appointment of Patrick Doherty as a director (1 page)
1 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 September 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
24 August 2009	Return made up to 22/02/09; full list of members; amend (5 pages)
24 August 2009	Return made up to 22/02/09; full list of members; amend (5 pages)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
23 July 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
23 July 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2008	Return made up to 22/02/08; full list of members (3 pages)
26 March 2008	Return made up to 22/02/08; full list of members (3 pages)
25 June 2007	Return made up to 22/02/07; full list of members (2 pages)
25 June 2007	Return made up to 22/02/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
26 April 2006	Partic of mort/charge * (3 pages)
26 April 2006	Partic of mort/charge * (3 pages)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
14 March 2006	Return made up to 22/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
27 September 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
27 September 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
20 July 2005	Return made up to 22/02/05; full list of members (6 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Return made up to 22/02/05; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 28 February 2002 (3 pages)
4 May 2004	Accounts for a dormant company made up to 28 February 2002 (3 pages)
2 April 2004	Partic of mort/charge * (5 pages)
2 April 2004	Partic of mort/charge * (5 pages)
3 March 2004	Return made up to 22/02/04; full list of members (6 pages)
3 March 2004	Return made up to 22/02/04; full list of members (6 pages)
30 October 2003	Partic of mort/charge * (5 pages)
30 October 2003	Partic of mort/charge * (5 pages)
30 July 2003	Return made up to 22/02/03; full list of members (7 pages)
30 July 2003	Return made up to 22/02/03; full list of members (7 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
26 November 2002	Partic of mort/charge * (6 pages)
26 November 2002	Partic of mort/charge * (6 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
8 April 2002	Return made up to 22/02/02; full list of members (5 pages)
8 April 2002	Return made up to 22/02/02; full list of members (5 pages)
31 March 2001	Director resigned (1 page)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
14 March 2001	Registered office changed on 14/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
3 March 2001	Director resigned (1 page)
3 March 2001	Director resigned (1 page)
3 March 2001	Secretary resigned (1 page)
3 March 2001	Secretary resigned (1 page)
2 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2001	Incorporation (16 pages)
22 February 2001	Incorporation (16 pages)

Lakemast Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland