LASALLE ENGINEERING LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC096952
Status Liquidation
Incorporation Date 24 January 1986
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 ; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Appointment of Mr David Marsh as a director on 1 January 2016. The most likely internet sites of LASALLE ENGINEERING LIMITED are www.lasalleengineering.co.uk, and www.lasalle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Limited is a Private Limited Company. The company registration number is SC096952. Lasalle Engineering Limited has been working since 24 January 1986. The present status of the company is Liquidation. The registered address of Lasalle Engineering 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 BANNERMAN, Stuart Charles has been resigned. Secretary CANAVAN, Damien Charles has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary LOWDEN, Andrew William has been resigned. Secretary RAY, Neil has been resigned. Director BANNERMAN, Stuart Charles 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. Director HARDIE, Graham Innes 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 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 SMYTH, George Anthony has been resigned. The company operates in "Non-trading company".


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
BANNERMAN, Stuart Charles
Resigned: 29 March 1990
Secretary
CANAVAN, Damien Charles
Resigned: 23 August 2001
Appointed Date: 20 February 1998
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 20 May 2004
Secretary
LOWDEN, Andrew William
Resigned: 20 February 1998
Appointed Date: 29 March 1990
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 23 August 2001
Director
BANNERMAN, Stuart Charles
Resigned: 09 April 1991
Appointed Date: 31 August 1990
62 years old
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
71 years old
Director
GOLDBY, Alan John
Resigned: 30 November 2009
Appointed Date: 23 August 2001
75 years old
Director
HARDIE, Graham Innes
Resigned: 17 October 1990
Director
MACCALLUM, Alasdair Norman
Resigned: 04 September 1996
Appointed Date: 23 August 1991
89 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 04 November 1992
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: 22 May 1991
86 years old
Director
MASTERSON, Leigh Henry
Resigned: 06 April 1991
86 years old
Director
MCGOWAN, Robert
Resigned: 04 September 1996
Appointed Date: 01 September 1995
69 years old
Director
MORRISON, Douglas Walker
Resigned: 24 December 1998
Appointed Date: 29 March 1990
81 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 23 August 2001
75 years old
Director
REID, James Joseph
Resigned: 28 March 2003
Appointed Date: 29 March 1990
78 years old
Director
ROBERTS, Maurice Anthony
Resigned: 22 May 2001
Appointed Date: 18 December 1996
73 years old
Director
SMYTH, George Anthony
Resigned: 06 January 2005
Appointed Date: 18 December 1996
56 years old

LASALLE ENGINEERING LIMITED Events

11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
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 145 more events
08 Jul 1987
Full accounts made up to 31 August 1986
07 Oct 1986
Director resigned
12 Aug 1986
Accounting reference date notified as 31/08
05 Aug 1986
Registered office changed on 05/08/86 from: investment house 6 union row aberdeen AB9 8DQ
05 Aug 1986
Company name changed lasalle pump services LIMITED\certificate issued on 05/08/86

LASALLE ENGINEERING LIMITED Charges

21 January 1987
Bond & floating charge
Delivered: 10 February 1987
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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