Company number SC214511
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of LAKEMANSE LIMITED are www.lakemanse.co.uk, and www.lakemanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakemanse Limited is a Private Limited Company.
The company registration number is SC214511. Lakemanse Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of Lakemanse Limited is 272 Bath Street Glasgow Scotland G2 4jr. . GRANT, William Watt is a Secretary of the company. GRANT, Mark Watt is a Director of the company. GRANT, William Watt is a Director of the company. Secretary TRANSFORMATIONS GROUP LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director REID, Jason Lee has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TRANSFORMATIONS GROUP LIMITED
Resigned: 15 April 2005
Appointed Date: 23 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2001
Appointed Date: 05 January 2001
Director
REID, Jason Lee
Resigned: 16 April 2010
Appointed Date: 23 January 2001
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2001
Appointed Date: 05 January 2001
Persons With Significant Control
Mr Mark Watt Grant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Watt Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAKEMANSE LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
12 Feb 2017
Confirmation statement made on 5 January 2017 with updates
30 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 47 more events
24 Jan 2001
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
Registered office changed on 24/01/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
05 Jan 2001
Incorporation