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Company Information for

LAKEBASE LIMITED

6 ST. COLME STREET, EDINBURGH, EH3 6AD,
Company Registration Number
SC323082
Private Limited Company
Liquidation

Company Overview

About Lakebase Ltd
LAKEBASE LIMITED was founded on 2007-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Lakebase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAKEBASE LIMITED
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
Other companies in EH3
 
Filing Information
Company Number SC323082
Company ID Number SC323082
Date formed 2007-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/03/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916256521  
Last Datalog update: 2018-08-04 21:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKEBASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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Companies with same name LAKEBASE LIMITED
The following companies were found which have the same name as LAKEBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKEBASE COMPUTERS LIMITED 7 BROADWALK CAERLEON NEWPORT SOUTH WALES NP18 1NP Active - Proposal to Strike off Company formed on the 1989-12-01
LAKEBASE INTERNATIONAL LIMITED TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH Dissolved Company formed on the 2008-04-03

Company Officers of LAKEBASE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HANNAH
 Company Secretary 2007-07-10
STEPHEN HANNAH
 Director 2007-07-10
JOHN JOSEPH MILLER
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-05-08 2007-07-10
STEPHEN MABBOTT LTD.
 Director 2007-05-08 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HANNAH KIRKMAY DEVELOPMENTS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
STEPHEN HANNAH KIRKMAY DEVELOPMENTS LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-27AA01CURRSHO FROM 31/08/2017 TO 30/06/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-11AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-02AR0108/05/16 FULL LIST
2016-04-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-11AR0108/05/15 FULL LIST
2015-04-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-04AR0108/05/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 6 ST COLME STREET ST. COLME STREET EDINBURGH EH3 6AD SCOTLAND
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O BARRY MOORE & CO. CA 675 COATBRIDGE ROAD BARGEDDIE, BAILLIESTON GLASGOW LANARKSHIRE G69 7PH SCOTLAND
2013-12-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILLER / 31/03/2013
2013-05-21AR0108/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 31/03/2013
2013-05-20AA30/08/12 TOTAL EXEMPTION SMALL
2012-06-01AR0108/05/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 675 COATBRIDGE ROAD BARGEDDIE, BAILLIESTON GLASGOW G69 7PH UNITED KINGDOM
2012-05-02AA30/08/11 TOTAL EXEMPTION SMALL
2011-05-25AR0108/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 08/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 08/05/2011
2011-04-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-27AR0108/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILLER / 08/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 08/05/2010
2010-03-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-01123GBP NC 100/20000 01/09/07
2009-02-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03225CURRSHO FROM 30/09/2009 TO 31/08/2009
2008-06-03363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-03190LOCATION OF DEBENTURE REGISTER
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08
2007-08-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-1788(2)RAD 10/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-12288bDIRECTOR RESIGNED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2007-07-12288bSECRETARY RESIGNED
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LAKEBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-07-06
Notices to2017-09-08
Appointmen2017-09-08
Resolution2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against LAKEBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 34,824
Creditors Due Within One Year 2012-08-31 £ 89,041
Creditors Due Within One Year 2012-08-30 £ 89,041
Creditors Due Within One Year 2011-08-30 £ 119,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-30
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKEBASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 20,000
Called Up Share Capital 2012-08-31 £ 20,000
Called Up Share Capital 2012-08-30 £ 20,000
Called Up Share Capital 2011-08-30 £ 20,000
Cash Bank In Hand 2013-08-31 £ 3,909
Cash Bank In Hand 2012-08-31 £ 4,676
Cash Bank In Hand 2012-08-30 £ 4,676
Cash Bank In Hand 2011-08-30 £ 1,332
Current Assets 2013-08-31 £ 219,161
Current Assets 2012-08-31 £ 244,399
Current Assets 2012-08-30 £ 244,399
Current Assets 2011-08-30 £ 238,839
Debtors 2013-08-31 £ 74,680
Debtors 2012-08-31 £ 81,024
Debtors 2012-08-30 £ 81,024
Debtors 2011-08-30 £ 93,896
Shareholder Funds 2013-08-31 £ 187,149
Shareholder Funds 2012-08-31 £ 158,919
Shareholder Funds 2012-08-30 £ 158,919
Shareholder Funds 2011-08-30 £ 125,227
Stocks Inventory 2013-08-31 £ 140,572
Stocks Inventory 2012-08-31 £ 158,699
Stocks Inventory 2012-08-30 £ 158,699
Stocks Inventory 2011-08-30 £ 143,611
Tangible Fixed Assets 2013-08-31 £ 2,812
Tangible Fixed Assets 2012-08-31 £ 3,561
Tangible Fixed Assets 2012-08-30 £ 3,561
Tangible Fixed Assets 2011-08-30 £ 6,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKEBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKEBASE LIMITED
Trademarks
We have not found any records of LAKEBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKEBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as LAKEBASE LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where LAKEBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLAKEBASE LIMITEDEvent Date2017-09-04
NOTICE IS HEREBY GIVEN that on 4 September 2017 the above-named company, was placed into members' voluntary liquidation and I Colin David Scott [IP No 5871 ] of Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD was appointed Liquidator. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 25 October 2017, to send their claims in writing to the undersigned Colin david Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, the Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that after 25 October 2017 the Liquidator may make any distributions he thinks fit, without further regard to creditors' claims which were not received within the above-mentioned period. Further information about this case is available from Colin Scott at the offices of Geoghegans on 0131 225 4681 . [email: colin.scott@geoghegans.co.uk ]. Colin D Scott , Liquidator : Dated: 4 September 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAKEBASE LIMITEDEvent Date2017-09-04
Colin D Scott of Geoghegans , Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAKEBASE LIMITEDEvent Date2017-09-04
CERTIFIED COPY OF THE WRITTEN RESOLUTIONS OF THE MEMBERS OF THE COMPANY PASSED PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006 ON 4 SEPTEMBER 2017. Notice is hereby given that the following resolutions of the Company were passed as Special Resolutions by way of Written Resolutions pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 4 September 2017 . SPECIAL RESOLUTIONS 1 "THAT the Company be wound up voluntarily and that Colin Scott of Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD be and is hereby appointed Liquidator for the purposes of such winding-up." 2 "THAT the Liquidator be and is hereby authorised to divide among the members in specie or kind the remaining assets of the Company and to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986 ." Stephen Hannah : 4 September 2017
 
Initiating party Event TypeFinal Meetings
Defending partyLAKEBASE LIMITEDEvent Date2017-09-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above-named Company will be held within the offices of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD , on 15 August 2018 at 10:00 am for the purpose of having an account laid before the Members showing how the winding up of the Company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 4 September 2017 Office holder details: Colin David Scott [IP Number: 5871 ] of Geoghegans , 6 St Colme Street, Edinburgh, EH3 6AD , Telephone 0131 225 4681 (email: colin.scott@geoghegans.co.uk )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKEBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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