Lasalle Engineering (Holdings) Limited

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Lasalle Engineering (holdings) Limited

sc130627•Private Limited With Share Capital

Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB326JL

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Incorporated

15/03/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

28131

Risk

not scored

Company Overview

Registration, classification & business activity

Lasalle Engineering (holdings) Limited (sc130627) is a private limited with share capital incorporated on 15/03/1991 (35 years old) and registered in aberdeenshire, AB326JL. The company operates under SIC code 28131 - manufacture of pumps.

Private Limited With Share Capital
SIC: 28131
Unknown
Incorporated 15/03/1991
AB326JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david marsh
director
S
simon smoker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:20-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Memorandum Articles
Category:Incorporation
Date:09-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Accounts
Date:27-10-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:26-05-2004
Resolution
Category:Resolution
Date:26-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:20-03-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:15-02-2002
Resolution
Category:Resolution
Date:08-01-2002
Resolution
Category:Resolution
Date:08-01-2002
Resolution
Category:Resolution
Date:08-01-2002
Resolution
Category:Resolution
Date:08-01-2002
Resolution
Category:Resolution
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date09/04/2018
Latest Accounts31/12/2017

Trading Addresses

Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB326JLRegistered

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Contact

Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB326JL