SIX LAKES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1GQ

Company number SC409912
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 7 WALLACE WAY, PETERHEAD, ABERDEENSHIRE, AB42 1GQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIX LAKES LIMITED are www.sixlakes.co.uk, and www.six-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Inverurie Rail Station is 26.1 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.5 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Lakes Limited is a Private Limited Company. The company registration number is SC409912. Six Lakes Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Six Lakes Limited is 7 Wallace Way Peterhead Aberdeenshire Ab42 1gq. . MACKINNONS SOLICITORS is a Secretary of the company. SMITH, Doreen Dempster is a Director of the company. SMITH, William Mcdonald is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKINNONS SOLICITORS
Appointed Date: 24 October 2011
Director
SMITH, Doreen Dempster
Appointed Date: 24 October 2011
65 years old
Director
SMITH, William Mcdonald
Appointed Date: 24 October 2011
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 October 2011
Appointed Date: 24 October 2011
Director
MABBOTT, Stephen George
Resigned: 24 October 2011
Appointed Date: 24 October 2011
74 years old

Persons With Significant Control

Mr William Mcdonald Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Dempster Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX LAKES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 100
...
... and 11 more events
13 Jun 2012
Appointment of Mr William Macdonald Smith as a director
13 Jun 2012
Appointment of Mackinnons Solicitors as a secretary
28 Oct 2011
Termination of appointment of Stephen Mabbott as a director
28 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
24 Oct 2011
Incorporation

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