Lakebase Limited

Company Name	Lakebase Limited
Company Status	Dissolved
Company Number	SC323082
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	17 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Stephen Hannah
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(2 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 November 2018)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	2 Whin Place East Kilbride Glasgow G74 3XS Scotland

Director Name	John Joseph Miller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(2 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 November 2018)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	2 Whin Place East Kilbride Glasgow G74 3XS Scotland

Secretary Name	Mr Stephen Hannah
Nationality	British
Status	Closed
Appointed	10 July 2007(2 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 November 2018)
Role	Salesman
Correspondence Address	2 Whin Place East Kilbride Glasgow G74 3XS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8k at £1	John Joseph Miller 40.00% Ordinary
8k at £1	Stephen Hannah 40.00% Ordinary
2k at £1	Fhiona Emslie 10.00% Ordinary
2k at £1	June Miller 10.00% Ordinary

Financials

Year	2014
Net Worth	£179,953
Cash	£10,999
Current Liabilities	£26,364

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 August 2007	Delivered on: 17 August 2007 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

17 November 2018	Final Gazette dissolved following liquidation (1 page)
17 August 2018	Return of final meeting of voluntary winding up (3 pages)
18 November 2017	Satisfaction of charge 1 in full (4 pages)
18 November 2017	Satisfaction of charge 1 in full (4 pages)
5 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
5 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
27 June 2017	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
27 June 2017	Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (5 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (5 pages)
4 June 2014	Registered office address changed from 6 St Colme Street St. Colme Street Edinburgh EH3 6AD Scotland on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 6 St Colme Street St. Colme Street Edinburgh EH3 6AD Scotland on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 6 St Colme Street St. Colme Street Edinburgh EH3 6AD Scotland on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (5 pages)
24 April 2014	Registered office address changed from C/O Barry Moore & Co. Ca 675 Coatbridge Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PH Scotland on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O Barry Moore & Co. Ca 675 Coatbridge Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PH Scotland on 24 April 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2013	Director's details changed for John Joseph Miller on 31 March 2013 (2 pages)
27 May 2013	Director's details changed for John Joseph Miller on 31 March 2013 (2 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Stephen Hannah on 31 March 2013 (2 pages)
21 May 2013	Director's details changed for Stephen Hannah on 31 March 2013 (2 pages)
20 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
1 June 2012	Registered office address changed from 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH United Kingdom on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Registered office address changed from 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH United Kingdom on 1 June 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 30 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 August 2011 (6 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Director's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Stephen Hannah on 8 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for John Joseph Miller on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for John Joseph Miller on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for John Joseph Miller on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Hannah on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Stephen Hannah on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Hannah on 8 May 2010 (2 pages)
21 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
1 June 2009	Gbp nc 100/20000\01/09/07 (2 pages)
1 June 2009	Gbp nc 100/20000\01/09/07 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 February 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
3 February 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 216 west george street glasgow G2 2PQ (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 216 west george street glasgow G2 2PQ (1 page)
18 January 2008	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
18 January 2008	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
17 August 2007	Partic of mort/charge * (3 pages)
17 August 2007	Partic of mort/charge * (3 pages)
17 July 2007	Ad 10/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2007	Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
8 May 2007	Incorporation (17 pages)
8 May 2007	Incorporation (17 pages)

Lakebase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland