African Lakes Company Limited

Company Registration Number: SC463944

Scottish Company

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African Lakes Company Limited is a Private Company Limited by Shares first registered on 18 November 2013. Its current registered address is in Edinburgh.

Registered Address

5TH FLOOR
125 PRINCES STREET
EDINBURGH
UNITED KINGDOM
EH2 4AD

There are 195 companies currently registered at this postcode, including this one.

All companies at EH2 4AD

Registration Data

Company Number

SC463944

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £196,338£100£0
of which Cash £193,877£100£0
Total Assets £196,338£100£0
Current Liabilities £196,471£0£0
Net Current Assets £-133£100£0
Total Net Worth £-133£100£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Robert Scott

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    4
    Hope Street
    St. Andrews
    Fife
    KY16 9HJ
    Scotland

  • ELLIOT, John Christian

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Independent Director

    Month of birth: June 1952

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • FINLAYSON, William Alexander

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: June 1951

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • WATSON, Morag Marian

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Tax Partner

    Month of birth: May 1971

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • FERGUSSON, Anne Jarvie

    Director

    Appointed on 21 May 2016

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Business Development Director

    Month of birth: April 1953

    Mimosa House
    Mimosa Street
    London
    SW6 4DS
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 October 2017 Statement of capital following an allotment of shares on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Capital. Type: SH01. Barcode: S6GZS9CG. Transaction: MzE4ODA1MzM4MWFkaXF6a2N4.

  2. 18 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZHWlM5QjRhZGlxemtjeA.

  3. 4 September 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S6DV78M1. Transaction: MzE4NDA4NjUxMGFkaXF6a2N4.

  4. 15 August 2017 Termination of appointment of Anne Jarvie Fergusson as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X6CVQFL4. Transaction: MzE4Mjk1OTI3NWFkaXF6a2N4.

  5. 8 June 2017 Sub-division of shares on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Capital. Type: SH02. Barcode: S67C2GW3. Transaction: MzE3NzY4NDU5MmFkaXF6a2N4.

  6. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY3QzJHV0JhZGlxemtjeA.

  7. 31 May 2017 Registered office address changed from 4 Hope Street St. Andrews Fife KY16 9HJ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67LS6Q3. Transaction: MzE3NzA3NDI0MmFkaXF6a2N4.

  8. 31 May 2017 Statement of capital following an allotment of shares on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Capital. Type: SH01. Barcode: X67LS6SB. Transaction: MzE3NzA3NDI0NWFkaXF6a2N4.

  9. 26 May 2017 Appointment of Mr John Christian Elliot as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X6790V0P. Transaction: MzE3Njc1MTU4M2FkaXF6a2N4.

  10. 26 May 2017 Appointment of Ms Morag Marian Watson as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X678TYVD. Transaction: MzE3Njc0NDM0OWFkaXF6a2N4.

  11. 26 May 2017 Appointment of Mr William Alexander Finlayson as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X678TYOO. Transaction: MzE3Njc0NDMzOWFkaXF6a2N4.

  12. 25 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX7OG. Transaction: MzE2MjgwNDIwMmFkaXF6a2N4.

  13. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYYYSW. Transaction: MzE1NDY3NzE4NWFkaXF6a2N4.

  14. 8 August 2016 Appointment of Ms Anne Fergusson as a director on 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Officers. Type: AP01. Barcode: X5CYYSIG. Transaction: MzE1NDY3Mzk4N2FkaXF6a2N4.

  15. 22 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z58B7U. Transaction: MzE0MDI3Njk1OGFkaXF6a2N4.

  16. 22 January 2016 Director's details changed for Mr Robert Scott Anderson on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4Z58B2Y. Transaction: MzE0MDI3Njc3OGFkaXF6a2N4.

  17. 22 January 2016 Registered office address changed from 22 Inverleith Terrace Edinburgh EH3 5NS to 4 Hope Street St. Andrews Fife KY16 9HJ on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z587PV. Transaction: MzE0MDI3NTczMWFkaXF6a2N4.

  18. 27 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJN3UR. Transaction: MzEyNzgyOTE2MmFkaXF6a2N4.

  19. 20 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L225SQ. Transaction: MzExMTczNzQ0NmFkaXF6a2N4.

  20. 18 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LE8OAO. Transaction: MzA4ODkzMDA5MmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:55:58 +0000