LIQUID GAS EQUIPMENT LIMITED
EDINBURGH LGE PROCESS LIMITED MM&S (5742) LIMITED

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Company number SC434537
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address YOUNG HOUSE 42 DISCOVERY TERRACE, HERIOT-WATT UNIVERSITY RESEARCH PARK, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016; Termination of appointment of Franco Martinelli as a director on 19 September 2016. The most likely internet sites of LIQUID GAS EQUIPMENT LIMITED are www.liquidgasequipment.co.uk, and www.liquid-gas-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Gas Equipment Limited is a Private Limited Company. The company registration number is SC434537. Liquid Gas Equipment Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Liquid Gas Equipment Limited is Young House 42 Discovery Terrace Heriot Watt University Research Park Edinburgh Eh14 4ap. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Neale Edward Courtney is a Director of the company. DUCKETT, Alan Roderick is a Director of the company. HALL, Jonathan is a Director of the company. HARDY, Mark William is a Director of the company. LINDSAY, Ian is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ROBINSON, Gary has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DAVIES, Ralph has been resigned. Director MARTINELLI, Franco has been resigned. Director ROBINSON, Gary has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 09 December 2015
Director
CAMPBELL, Neale Edward Courtney
Appointed Date: 29 November 2012
60 years old
Director
DUCKETT, Alan Roderick
Appointed Date: 29 November 2012
66 years old
Director
HALL, Jonathan
Appointed Date: 28 December 2012
63 years old
Director
HARDY, Mark William
Appointed Date: 28 December 2012
68 years old
Director
LINDSAY, Ian
Appointed Date: 28 December 2012
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 19 September 2016
60 years old

Resigned Directors

Secretary
ROBINSON, Gary
Resigned: 08 January 2016
Appointed Date: 29 November 2012
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 November 2012
Appointed Date: 11 October 2012
Director
DAVIES, Ralph
Resigned: 30 October 2013
Appointed Date: 29 November 2012
67 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 28 December 2012
65 years old
Director
ROBINSON, Gary
Resigned: 08 January 2016
Appointed Date: 29 November 2012
60 years old
Director
TRUESDALE, Christine
Resigned: 29 November 2012
Appointed Date: 11 October 2012
65 years old
Director
VINDEX LIMITED
Resigned: 29 November 2012
Appointed Date: 11 October 2012
Director
VINDEX SERVICES LIMITED
Resigned: 29 November 2012
Appointed Date: 11 October 2012

Persons With Significant Control

Babcock Integrated Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUID GAS EQUIPMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Franco Martinelli as a director on 19 September 2016
07 Jul 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Termination of appointment of Gary Robinson as a director on 8 January 2016
...
... and 23 more events
30 Nov 2012
Company name changed mm&s (5742) LIMITED\certificate issued on 30/11/12
  • NM04 ‐ Change of name by provision in articles
30 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Nov 2012
Registered office address changed from 1 George Square Glasgow G2 1AL on 30 November 2012
30 Nov 2012
Termination of appointment of Christine Truesdale as a director
11 Oct 2012
Incorporation

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