LASALLE ENGINEERING (HOLDINGS) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC130627
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 459,770 ; Appointment of Mr David Marsh as a director on 1 January 2016. The most likely internet sites of LASALLE ENGINEERING (HOLDINGS) LIMITED are www.lasalleengineeringholdings.co.uk, and www.lasalle-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasalle Engineering Holdings Limited is a Private Limited Company. The company registration number is SC130627. Lasalle Engineering Holdings Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Lasalle Engineering Holdings Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Scotland Ab32 6jl. . MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary CANAVAN, Damien Charles has been resigned. Secretary DROY MOORE, Pauline has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary LOWDEN, Andrew William has been resigned. Secretary RAY, Neil has been resigned. Director CANAVAN, Damien Charles has been resigned. Director DROY MOORE, Pauline has been resigned. Director GALBREATH, Ian Robert has been resigned. Director GOLDBY, Alan John has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MACCALLUM, Alasdair Norman has been resigned. Director MACKENZIE, Hamish Robert Muir has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MASTERSON, Leigh Henry has been resigned. Director MCGOWAN, Robert has been resigned. Director MORRISON, Douglas Walker has been resigned. Director RAY, Neil has been resigned. Director REID, James Joseph has been resigned. Director ROBERTS, Maurice Anthony has been resigned. Director SMITH, Stephen D has been resigned. Director SMYTH, George Anthony has been resigned. Director YATES, Herbert Spencer has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
MARSH, David
Appointed Date: 01 January 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
CANAVAN, Damien Charles
Resigned: 23 August 2001
Appointed Date: 20 February 1998
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 23 April 2004
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 25 September 1991
Appointed Date: 15 March 1991
Secretary
LOWDEN, Andrew William
Resigned: 20 February 1998
Appointed Date: 25 September 1991
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 23 August 2001
Director
CANAVAN, Damien Charles
Resigned: 05 February 2002
Appointed Date: 18 December 1996
64 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GALBREATH, Ian Robert
Resigned: 25 March 2002
Appointed Date: 18 March 1991
71 years old
Director
GOLDBY, Alan John
Resigned: 30 November 2009
Appointed Date: 23 August 2001
75 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 March 1991
Appointed Date: 15 March 1991
Director
MACCALLUM, Alasdair Norman
Resigned: 04 September 1996
Appointed Date: 25 September 1991
89 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 04 September 1996
Appointed Date: 09 April 1991
64 years old
Director
MARTIN, Rebecca Helen
Resigned: 30 November 2009
Appointed Date: 09 October 2008
54 years old
Director
MASTERSON, Leigh Henry
Resigned: 04 September 1996
Appointed Date: 25 September 1991
86 years old
Director
MCGOWAN, Robert
Resigned: 04 September 1996
Appointed Date: 26 January 1996
69 years old
Director
MORRISON, Douglas Walker
Resigned: 04 September 1996
Appointed Date: 18 March 1991
81 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 23 August 2001
75 years old
Director
REID, James Joseph
Resigned: 04 September 1996
Appointed Date: 18 March 1991
78 years old
Director
ROBERTS, Maurice Anthony
Resigned: 22 May 2001
Appointed Date: 18 December 1996
73 years old
Director
SMITH, Stephen D
Resigned: 01 October 1999
Appointed Date: 05 September 1996
80 years old
Director
SMYTH, George Anthony
Resigned: 19 December 2002
Appointed Date: 18 December 1996
56 years old
Director
YATES, Herbert Spencer
Resigned: 30 October 1998
Appointed Date: 05 September 1996
83 years old

LASALLE ENGINEERING (HOLDINGS) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 459,770
07 Jan 2016
Appointment of Mr David Marsh as a director on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
...
... and 143 more events
21 Mar 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1991
Accounting reference date notified as 31/08
15 Mar 1991
Incorporation

LASALLE ENGINEERING (HOLDINGS) LIMITED Charges

18 April 1991
Standard security
Delivered: 1 May 1991
Status: Satisfied on 1 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 3.475 acres at harlaw road harlaw industrial estate…
9 April 1991
Floating charge
Delivered: 25 April 1991
Status: Satisfied on 4 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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