LUPUS ENGINEERING SERVICES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5SY
Company number SC208208
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address ABERGELDIE COTTAGE, BALLATER, ABERDEENSHIRE, AB35 5SY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Natasha Lloyd as a secretary on 27 February 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUPUS ENGINEERING SERVICES LIMITED are www.lupusengineeringservices.co.uk, and www.lupus-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Huntly Rail Station is 31.6 miles; to Dundee Rail Station is 41.2 miles; to Balmossie Rail Station is 41.2 miles; to Barry Links Rail Station is 41.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupus Engineering Services Limited is a Private Limited Company. The company registration number is SC208208. Lupus Engineering Services Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Lupus Engineering Services Limited is Abergeldie Cottage Ballater Aberdeenshire Ab35 5sy. . BOGGIA, William James is a Director of the company. Secretary BOGGIA, Magdalena has been resigned. Secretary BOGGIA, Mojca Maria has been resigned. Secretary LLOYD, Natasha has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BOGGIA, Mojca Maria has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BOGGIA, William James
Appointed Date: 26 June 2000
60 years old

Resigned Directors

Secretary
BOGGIA, Magdalena
Resigned: 20 June 2011
Appointed Date: 29 March 2009

Secretary
BOGGIA, Mojca Maria
Resigned: 04 November 2008
Appointed Date: 26 June 2000

Secretary
LLOYD, Natasha
Resigned: 27 February 2016
Appointed Date: 20 June 2011

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 26 June 2000
Appointed Date: 16 June 2000

Director
BOGGIA, Mojca Maria
Resigned: 04 November 2008
Appointed Date: 26 June 2000
59 years old

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 26 June 2000
Appointed Date: 16 June 2000

LUPUS ENGINEERING SERVICES LIMITED Events

27 Feb 2017
Termination of appointment of Natasha Lloyd as a secretary on 27 February 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
05 Jul 2000
Director resigned
05 Jul 2000
Secretary resigned
05 Jul 2000
New secretary appointed;new director appointed
05 Jul 2000
New director appointed
16 Jun 2000
Incorporation