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LAKEBASE LIMITED

Company number SC323082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for John Joseph Miller on 8 May 2010
27 May 2010 CH01 Director's details changed for Stephen Hannah on 8 May 2010
21 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jun 2009 363a Return made up to 08/05/09; full list of members
01 Jun 2009 123 Gbp nc 100/20000\01/09/07
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
03 Jun 2008 363a Return made up to 08/05/08; full list of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 287 Registered office changed on 03/06/2008 from 216 west george street glasgow G2 2PQ
03 Jun 2008 353 Location of register of members
18 Jan 2008 225 Accounting reference date extended from 31/05/08 to 30/09/08
17 Aug 2007 410(Scot) Partic of mort/charge *
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 88(2)R Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 287 Registered office changed on 12/07/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
08 May 2007 NEWINC Incorporation