LERWICK ENGINEERING & FABRICATION LTD.
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PY

Company number SC154818
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address GREENHEAD BASE, GREMISTA, LERWICK, SHETLAND, ZE1 0PY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Ryan James Owen as a director on 17 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LERWICK ENGINEERING & FABRICATION LTD. are www.lerwickengineeringfabrication.co.uk, and www.lerwick-engineering-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lerwick Engineering Fabrication Ltd is a Private Limited Company. The company registration number is SC154818. Lerwick Engineering Fabrication Ltd has been working since 09 December 1994. The present status of the company is Active. The registered address of Lerwick Engineering Fabrication Ltd is Greenhead Base Gremista Lerwick Shetland Ze1 0py. . COGHILL, William Farquhar is a Director of the company. OWEN, Ryan James is a Director of the company. SUCKLEY, David Alexander is a Director of the company. Secretary FRASER, William has been resigned. Secretary HOBBIN, Laraine has been resigned. Secretary SUCKLEY, David Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALD, Neil Roy has been resigned. Director FRASER, William has been resigned. Director STEWART, Terry has been resigned. Director SUCKLEY, David Alexander has been resigned. Director WHITE, Ian Stephen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
COGHILL, William Farquhar
Appointed Date: 18 August 2006
65 years old
Director
OWEN, Ryan James
Appointed Date: 17 September 2016
42 years old
Director
SUCKLEY, David Alexander
Appointed Date: 09 December 1994
79 years old

Resigned Directors

Secretary
FRASER, William
Resigned: 12 April 1996
Appointed Date: 09 December 1994
Secretary
HOBBIN, Laraine
Resigned: 04 March 2010
Appointed Date: 04 March 2000
Secretary
SUCKLEY, David Alexander
Resigned: 04 March 2000
Appointed Date: 12 April 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
DONALD, Neil Roy
Resigned: 26 June 2013
Appointed Date: 09 December 1994
65 years old
Director
FRASER, William
Resigned: 12 April 1996
Appointed Date: 09 December 1994
76 years old
Director
STEWART, Terry
Resigned: 19 September 1997
Appointed Date: 09 December 1994
63 years old
Director
SUCKLEY, David Alexander
Resigned: 04 March 2000
Appointed Date: 09 December 1994
79 years old
Director
WHITE, Ian Stephen
Resigned: 11 February 2003
Appointed Date: 19 September 1997
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

William Farquhar Coghill
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alexander Suckley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LERWICK ENGINEERING & FABRICATION LTD. Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Oct 2016
Appointment of Ryan James Owen as a director on 17 September 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,334
12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 76 more events
12 Dec 1994
New director appointed
12 Dec 1994
New director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1994
Incorporation

LERWICK ENGINEERING & FABRICATION LTD. Charges

14 April 2015
Charge code SC15 4818 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Roseville, 95 king harald street, lerwick, shetland…
25 February 2014
Charge code SC15 4818 0005
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code SC15 4818 0004
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31A commercial road, lerwick, shetland.
19 April 2001
Standard security
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Veister, 31 commercial road, lerwick, shetland.
19 November 1996
Floating charge
Delivered: 29 November 1996
Status: Satisfied on 4 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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