LAKELAND CAIRNDOW LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LAKELAND CAIRNDOW LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAKELAND CAIRNDOW LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: SC197037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAKELAND CAIRNDOW LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: SC197037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAKELAND CAIRNDOW LIMITED - GLASGOW
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES LLP
GLASGOW
G1 3BX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD WILLIAM STEWART | Dec 1956 | Canadian | Director | 2017-05-31 | CURRENT |
| MR WILLIAM YOUNG | Aug 1974 | British | Director | 2017-05-31 | CURRENT |
| GLENN BRUCE COOKE | Aug 1960 | Canadian | Director | 2017-05-31 | CURRENT |
| MR COLIN IAN BLAIR | Dec 1960 | Scottish | Director | 2017-05-31 | CURRENT |
| DURANO LIMITED | Corporate Nominee Director | 1999-06-09 UNTIL 1999-06-17 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2013-12-04 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-06-09 UNTIL 2006-04-01 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2006-04-01 | RESIGNED | ||
| MS LORRAINE ELIZABETH THOMPSON | Secretary | 2013-12-04 UNTIL 2017-05-31 | RESIGNED | ||
| MR PAUL BARRIE IRVING | Sep 1960 | British | Director | 1999-06-17 UNTIL 2013-12-04 | RESIGNED |
| MR WILLIAM YOUNG | Aug 1974 | British | Director | 2013-03-31 UNTIL 2013-12-04 | RESIGNED |
| MR MARK KENNETH WARRINGTON | Sep 1969 | British | Director | 2011-09-30 UNTIL 2013-03-31 | RESIGNED |
| MR ALAN GEORGE SUTHERLAND | Apr 1959 | British | Director | 2013-12-04 UNTIL 2016-01-14 | RESIGNED |
| MR BJORN MYRSETH | Sep 1944 | Norwegian | Director | 1999-06-17 UNTIL 2011-03-29 | RESIGNED |
| MR KENNETH JAMES MCINTOSH | Oct 1968 | British | Director | 2013-12-04 UNTIL 2017-05-31 | RESIGNED |
| MR WILLIAM MUNRO LISTON | Apr 1945 | British | Director | 2011-03-29 UNTIL 2011-09-30 | RESIGNED |
| MR BENJAMIN HADFIELD | Aug 1976 | British | Director | 2016-01-14 UNTIL 2017-05-31 | RESIGNED |
| PAUL BARRIE IRVING | Sep 1960 | British | Director | 2017-05-31 UNTIL 2022-06-29 | RESIGNED |
| MR COLIN IAN BLAIR | Dec 1960 | Scottish | Director | 2013-03-31 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cooke Aquaculture Freshwater Ltd | 2018-03-29 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Glen Bruce Cooke | 2017-06-09 - 2018-03-29 | 8/1960 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAKELAND CAIRNDOW LIMITED | 2023-09-15 | 31-12-2022 | £973,756 equity |
| LAKELAND CAIRNDOW LIMITED | 2022-10-01 | 31-12-2021 | £973,756 equity |