Company NameT Lake Limited
Company StatusDissolved
Company NumberSC383034
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)
Dissolution Date8 August 2023 (7 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Janette Sheppard
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(2 years, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 08 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBonterre Champfleurie Estate
Linlithgow
West Lothian
EH49 6NB
Scotland
Director NameMrs Carol Soto
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(2 years, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 08 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Firdene Park
Falkirk Road
Linlithgow
West Lothian
EH49 7PQ
Scotland
Secretary NameThe A9 Partnership Limited (Corporation)
StatusClosed
Appointed03 August 2010(same day as company formation)
Correspondence AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
Director NameMrs Lorraine Pratt
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedwood House Tidworth Road
Allington
Salisbury
SP4 0BH

Location

Registered AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Carol Soto
50.00%
Ordinary
1 at £1Janette Sheppard
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,958
Current Liabilities£3,958

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 August 2023Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2021Compulsory strike-off action has been suspended (1 page)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
4 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
5 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
1 August 2018Confirmation statement made on 1 August 2018 with updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
29 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
25 April 2017Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
25 April 2017Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
25 April 2017Micro company accounts made up to 31 August 2016 (3 pages)
25 April 2017Micro company accounts made up to 31 August 2016 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(5 pages)
27 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
27 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(6 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(6 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(6 pages)
4 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 April 2013Appointment of Mrs Carol Soto as a director (2 pages)
22 April 2013Appointment of Mrs Carol Soto as a director (2 pages)
22 April 2013Termination of appointment of Lorraine Pratt as a director (1 page)
22 April 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 2
(3 pages)
22 April 2013Appointment of Janette Sheppard as a director (2 pages)
22 April 2013Appointment of Janette Sheppard as a director (2 pages)
22 April 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 2
(3 pages)
22 April 2013Termination of appointment of Lorraine Pratt as a director (1 page)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 August 2010Incorporation (23 pages)
3 August 2010Incorporation (23 pages)