Six Lakes Limited

Active
Incorporated on 24 Oct 2011

Reg Address: 7 Wallace Way, Peterhead AB42 1GQ

Company Number SC409912
Company Status Active
Incorporation Date 24 Oct 2011
Total Assets £1.04M £-68.17K (-6.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Oct 2022
Confirmation Statement Next Due 7 Nov 2023
Average Number of Employees 4

Company Classifications:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Six Lakes Limited" is a ltd and located in 7 Wallace Way, Peterhead AB42 1GQ. Six Lakes Limited is currently in active status and it was incorporated on 24 Oct 2011 (12 years 10 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.04M ^{£-68.17K (-6.1%)} _{change vs prev year}
Total Liabilities

£-235.41K ^{£-48.84K (-26.2%)} _{change vs prev year}
Equity

£914.2K ^{£-44.13K (-4.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.39K ^{£-1.14K (-455.2%)} _{change vs prev year}
Current Assets

£1.02M ^{£-63.41K (-5.8%)} _{change vs prev year}
Net Assets

£914.2K ^{£-44.13K (-4.6%)} _{change vs prev year}
Net Current Assets

£897K ^{£-78.27K (-8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£916.34K ^{£-83.02K (-8.3%)} _{change vs prev year}
Debtors

£714.76K ^{£-148.39K (-17.2%)} _{change vs prev year}
Cash In Bank

£306.18K ^{£+84.97K (+38.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£19.34K ^{£-4.75K (-19.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Six Lakes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	1 Oct 2019	-	Resigned 4 Aug 2020
2	Doreen Dempster Smith	Director	24 Oct 2011	British	Active
3	William Mcdonald Smith	Director	24 Oct 2011	British	Active
4	BRIAN REID LTD.	Corporate Secretary	24 Oct 2011	-	Resigned 24 Oct 2011
5	MACKINNONS SOLICITORS	Corporate Secretary	24 Oct 2011	-	Resigned 1 Oct 2019
6	Stephen George Mabbott	Director	24 Oct 2011	British	Resigned 24 Oct 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr William Mcdonald Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Doreen Dempster Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Six Lakes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	12 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	24 Oct 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	17 Aug 2022	Download PDF
4	Accounts - Total Exemption Full	30 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	26 Oct 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	20 Aug 2020	Download PDF 10 Pages
7	Officers - Termination Secretary Company With Name Termination Date	5 Aug 2020	Download PDF 1 Pages
8	Officers - Termination Secretary Company With Name Termination Date	25 Oct 2019	Download PDF 1 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	25 Oct 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	25 Oct 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	25 Sep 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	10 Aug 2018	Download PDF 12 Pages
14	Confirmation Statement - No Updates	8 Nov 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Full	19 Jun 2017	Download PDF 12 Pages
16	Confirmation Statement - Updates	26 Oct 2016	Download PDF 7 Pages
17	Capital - Name Of Class Of Shares	23 Aug 2016	Download PDF 2 Pages
18	Resolution	23 Aug 2016	Download PDF 38 Pages
19	Accounts - Total Exemption Small	8 Jul 2016	Download PDF 6 Pages
20	Capital - Allotment Shares	22 Apr 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Small	1 Oct 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2014	Download PDF 4 Pages
24	Accounts - Total Exemption Small	16 Sep 2014	Download PDF 5 Pages
25	Capital - Allotment Shares	31 Oct 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2013	Download PDF 4 Pages
27	Accounts - Change Account Reference Date Company Current Extended	25 Jun 2013	Download PDF 1 Pages
28	Accounts - Dormant	25 Jun 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2012	Download PDF 4 Pages
30	Address - Change Registered Office Company With Date Old	13 Jun 2012	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	13 Jun 2012	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	13 Jun 2012	Download PDF 2 Pages
33	Officers - Appoint Corporate Secretary Company With Name	13 Jun 2012	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	28 Oct 2011	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	28 Oct 2011	Download PDF 2 Pages
36	Incorporation - Company	24 Oct 2011	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kern Properties Limited Mutual People: Doreen Dempster Smith , William Mcdonald Smith	Active
2	Boat Monkey Limited Mutual People: Doreen Dempster Smith	Active
3	Frozen At Sea Limited Mutual People: Doreen Dempster Smith , William Mcdonald Smith	Active
4	Systematic Daisies Limited Mutual People: Doreen Dempster Smith , William Mcdonald Smith	Active
5	Ardenna Fishing Co Ltd Mutual People: Doreen Dempster Smith , William Mcdonald Smith	Active
6	Ocean Blue Quota Company Ltd. Mutual People: Doreen Dempster Smith , William Mcdonald Smith	Liquidation
7	Pazo Seafoods Limited Mutual People: Doreen Dempster Smith , William Mcdonald Smith	dissolved
8	Aberdeen Fish Producers' Organisation, Limited Mutual People: William Mcdonald Smith	Active
9	Luxury Seafoods Limited Mutual People: William Mcdonald Smith	Active
10	Ugie Vale Fishing Co Ltd Mutual People: William Mcdonald Smith	dissolved
11	Ferncrown Limited Mutual People: William Mcdonald Smith	Active
12	Buchan Offroad Motorcycle Club Mutual People: William Mcdonald Smith	Active
13	Scottish Fishermen'S Organisation Limited Mutual People: William Mcdonald Smith	Active