LAKESTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Highland and Universal Securities Limited as a person with significant control on 2025-03-31 |
| 20/12/2420 December 2024 | Registration of charge SC1831640003, created on 2024-12-13 |
| 07/11/247 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2219 October 2022 | Registration of charge SC1831640002, created on 2022-10-07 |
| 14/10/2214 October 2022 | Change of details for Highland and Universal Securities Limited as a person with significant control on 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 27/09/2127 September 2021 | Director's details changed for Sir Brian Souter on 2021-09-27 |
| 13/03/2113 March 2021 | Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 2021-03-13 |
| 12/03/1512 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 25/05/1225 May 2012 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ALTER ARTICLES 01/08/2011 |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/08/1115 August 2011 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 36 TAY STREET PERTH PERTHSHIRE PH1 5TR |
| 08/08/118 August 2011 | Registered office address changed from , 36 Tay Street, Perth, Perthshire, PH1 5TR on 2011-08-08 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NAPIER |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY COMMERCIAL LEGAL CENTRE |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM NAPIER / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 18/03/2010 |
| 30/08/0930 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 48 TAY STREET PERTH PH1 5TR |
| 10/04/0710 April 2007 | |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ﾽ NC 100/1000000 13/03/98 |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 48 TAY STREET PERTH PH1 5TU |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 13/03/9813 March 1998 | |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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