LFH ENGINEERING LIMITED
ELLON MOUNTWEST ABACUS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RF

Company number SC369298
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address UNIT 1 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing for the appointment of Mrs Denise Arlene Willox as a director; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LFH ENGINEERING LIMITED are www.lfhengineering.co.uk, and www.lfh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfh Engineering Limited is a Private Limited Company. The company registration number is SC369298. Lfh Engineering Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Lfh Engineering Limited is Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9rf. . WILLOX, Denise Arlene is a Secretary of the company. HILL, Leslie Frank is a Director of the company. WILLOX, Denise Arlene is a Director of the company. Secretary LEIPER, Christopher has been resigned. Secretary MCARTHUR, Neil William Fraser has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director LEIPER, Christopher has been resigned. Director MACRAE, John Gordon has been resigned. Director MCARTHUR, Neil William Fraser has been resigned. Director PILKINGTON, Scott has been resigned. Director SINGLETON, Kathleen Roberta has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
WILLOX, Denise Arlene
Appointed Date: 26 November 2014
Director
HILL, Leslie Frank
Appointed Date: 14 December 2009
60 years old
Director
WILLOX, Denise Arlene
Appointed Date: 01 April 2013
50 years old

Resigned Directors

Secretary
LEIPER, Christopher
Resigned: 17 November 2011
Appointed Date: 05 November 2010
Secretary
MCARTHUR, Neil William Fraser
Resigned: 26 November 2014
Appointed Date: 17 November 2011
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 05 November 2010
Appointed Date: 27 November 2009
Director
LEIPER, Christopher
Resigned: 09 December 2011
Appointed Date: 05 November 2010
58 years old
Director
MACRAE, John Gordon
Resigned: 14 December 2009
Appointed Date: 27 November 2009
54 years old
Director
MCARTHUR, Neil William Fraser
Resigned: 29 February 2016
Appointed Date: 13 May 2010
79 years old
Director
PILKINGTON, Scott
Resigned: 14 March 2016
Appointed Date: 01 April 2011
58 years old
Director
SINGLETON, Kathleen Roberta
Resigned: 22 August 2013
Appointed Date: 01 April 2011
68 years old

Persons With Significant Control

Mr Leslie Frank Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LFH ENGINEERING LIMITED Events

18 Jan 2017
Second filing for the appointment of Mrs Denise Arlene Willox as a director
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Termination of appointment of Scott Pilkington as a director on 14 March 2016
02 Mar 2016
Termination of appointment of Neil William Fraser Mcarthur as a director on 29 February 2016
...
... and 39 more events
22 Dec 2009
Appointment of Leslie Frank Hill as a director
22 Dec 2009
Termination of appointment of John Macrae as a director
15 Dec 2009
Company name changed mountwest abacus LIMITED\certificate issued on 15/12/09
  • CONNOT ‐
15 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
27 Nov 2009
Incorporation

LFH ENGINEERING LIMITED Charges

22 April 2010
Floating charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 February 2010
Floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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