Lakearran Limited

Company Name	Lakearran Limited
Company Status	Dissolved
Company Number	SC385888
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)
Dissolution Date	3 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander John Coull
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 03 June 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Cluny Sq Buckie Moray AB56 1AH Scotland

Director Name	Donna Mackie Coull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 03 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Cluny Sq Buckie Moray AB56 1AH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gavin James Coull
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2011(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Alexander Coull 50.00% Ordinary
1 at £1	Donna Coull 50.00% Ordinary

Financials

Year	2014
Net Worth	£345,265
Cash	£49,780
Current Liabilities	£4,045

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 March 2017	Return of final meeting of voluntary winding up (3 pages)
3 March 2017	Return of final meeting of voluntary winding up (3 pages)
22 February 2016	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on 22 February 2016 (2 pages)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 (1 page)
22 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 LRESSP ‐ Special resolution to wind up on 2016-02-18 (1 page)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Cancellation of shares. Statement of capital on 11 October 2014 GBP 2 (5 pages)
2 September 2015	Purchase of own shares. (5 pages)
2 September 2015	Purchase of own shares. (5 pages)
2 September 2015	Cancellation of shares. Statement of capital on 11 October 2014 GBP 2 (5 pages)
28 August 2015	Termination of appointment of Gavin James Coull as a director on 11 October 2014 (2 pages)
28 August 2015	Termination of appointment of Gavin James Coull as a director on 11 October 2014 (2 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (5 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
24 April 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (5 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
21 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
21 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
19 October 2011	Appointment of Mr Gavin James Coull as a director (2 pages)
19 October 2011	Appointment of Mr Gavin James Coull as a director (2 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Appointment of Gavin James Coull as a director (3 pages)
11 October 2011	Appointment of Gavin James Coull as a director (3 pages)
18 January 2011	Appointment of Donna Mackie Coull as a director (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 24 September 2010 GBP 3 (5 pages)
18 January 2011	Appointment of Alexander John Coull as a director (4 pages)
18 January 2011	Appointment of Donna Mackie Coull as a director (4 pages)
18 January 2011	Appointment of Alexander John Coull as a director (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 24 September 2010 GBP 3 (5 pages)
26 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
26 November 2010	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
26 November 2010	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 November 2010 (2 pages)
24 September 2010	Incorporation (23 pages)
24 September 2010	Incorporation (23 pages)

Lakearran Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland