LAKELAND CAIRNDOW LIMITED
ROSYTH LEDGE 471 LIMITED

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Company number SC197037
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address MARINE HARVEST SCOTLAND, 1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YW
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Appointment of Mr Benjamin Hadfield as a director on 14 January 2016. The most likely internet sites of LAKELAND CAIRNDOW LIMITED are www.lakelandcairndow.co.uk, and www.lakeland-cairndow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Aberdour Rail Station is 5.2 miles; to Lochgelly Rail Station is 8.3 miles; to Uphall Rail Station is 8.4 miles; to South Gyle Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeland Cairndow Limited is a Private Limited Company. The company registration number is SC197037. Lakeland Cairndow Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Lakeland Cairndow Limited is Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife Ky11 2yw. . THOMPSON, Lorraine Elizabeth is a Secretary of the company. HADFIELD, Benjamin is a Director of the company. MCINTOSH, Kenneth James is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BLAIR, Colin Ian has been resigned. Nominee Director DURANO LIMITED has been resigned. Director IRVING, Paul Barrie has been resigned. Director LISTON, William Munro has been resigned. Director MYRSETH, Bjorn has been resigned. Director SUTHERLAND, Alan George has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. Director YOUNG, William has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
THOMPSON, Lorraine Elizabeth
Appointed Date: 04 December 2013
Director
HADFIELD, Benjamin
Appointed Date: 14 January 2016
49 years old
Director
MCINTOSH, Kenneth James
Appointed Date: 04 December 2013
57 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 09 June 1999
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 04 December 2013
Appointed Date: 01 April 2006
Director
BLAIR, Colin Ian
Resigned: 04 December 2013
Appointed Date: 31 March 2013
64 years old
Nominee Director
DURANO LIMITED
Resigned: 17 June 1999
Appointed Date: 09 June 1999
Director
IRVING, Paul Barrie
Resigned: 04 December 2013
Appointed Date: 17 June 1999
65 years old
Director
LISTON, William Munro
Resigned: 30 September 2011
Appointed Date: 29 March 2011
80 years old
Director
MYRSETH, Bjorn
Resigned: 29 March 2011
Appointed Date: 17 June 1999
81 years old
Director
SUTHERLAND, Alan George
Resigned: 14 January 2016
Appointed Date: 04 December 2013
66 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 30 September 2011
56 years old
Director
YOUNG, William
Resigned: 04 December 2013
Appointed Date: 31 March 2013
51 years old

LAKELAND CAIRNDOW LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
14 Jan 2016
Appointment of Mr Benjamin Hadfield as a director on 14 January 2016
14 Jan 2016
Termination of appointment of Alan George Sutherland as a director on 14 January 2016
11 Nov 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
01 Nov 1999
New director appointed
03 Aug 1999
Director resigned
03 Aug 1999
New director appointed
22 Jun 1999
Company name changed ledge 471 LIMITED\certificate issued on 23/06/99
09 Jun 1999
Incorporation

LAKELAND CAIRNDOW LIMITED Charges

27 November 2014
Charge code SC19 7037 0006
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa for Itself and as Agent and Security Trustee for Each of the Secured Parties
Description: Contains floating charge…
6 October 2008
Deed of amendment and confirmation
Delivered: 17 October 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: The whole right, title and interest in and to the lease…
8 January 2008
Standard security
Delivered: 25 January 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Tenants interest in the lease over fish hatchery…
24 August 2000
Standard security
Delivered: 1 September 2000
Status: Satisfied on 2 June 2007
Persons entitled: Lighthouse of Scotland Limited
Description: Tenants interest in the lease over 3.24HA at…
23 August 2000
Bond & floating charge
Delivered: 8 September 2000
Status: Satisfied on 21 July 2007
Persons entitled: Lighthouse of Scotland Limited
Description: Undertaking and all property and assets present and future…
23 August 2000
Bond & floating charge
Delivered: 5 September 2000
Status: Satisfied on 30 January 2008
Persons entitled: Den Norske Bank Asa
Description: Undertaking and all property and assets present and future…

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