LAREINE ENGINEERING LIMITED
BATHGATE LAREINE FABRICATIONS LIMITED

Hellopages » West Lothian » West Lothian » EH48 2ND

Company number SC265321
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address UNIT 1 ARMADALE INDUSTRIAL ESTATE, ARMADALE, BATHGATE, WEST LOTHIAN, EH48 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LAREINE ENGINEERING LIMITED are www.lareineengineering.co.uk, and www.lareine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shotts Rail Station is 6.6 miles; to Falkirk Grahamston Rail Station is 8.2 miles; to Camelon Rail Station is 9 miles; to Larbert Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lareine Engineering Limited is a Private Limited Company. The company registration number is SC265321. Lareine Engineering Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Lareine Engineering Limited is Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian Eh48 2nd. . BUTTAR, Colin is a Secretary of the company. ALEXANDER, Graeme Arthur Mcpherson is a Director of the company. BATES, Thomas Andrew is a Director of the company. GREEN, Thomas is a Director of the company. Secretary BLACKADDER, James Gordon has been resigned. Secretary GREEN, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, George Craig has been resigned. Director BLACKADDER, James Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTTAR, Colin
Appointed Date: 03 December 2012

Director
ALEXANDER, Graeme Arthur Mcpherson
Appointed Date: 31 May 2012
67 years old

Director
BATES, Thomas Andrew
Appointed Date: 01 January 2013
57 years old

Director
GREEN, Thomas
Appointed Date: 31 May 2012
58 years old

Resigned Directors

Secretary
BLACKADDER, James Gordon
Resigned: 31 May 2012
Appointed Date: 22 March 2004

Secretary
GREEN, Thomas
Resigned: 03 December 2012
Appointed Date: 31 May 2012

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Director
BLACK, George Craig
Resigned: 31 May 2012
Appointed Date: 22 March 2004
82 years old

Director
BLACKADDER, James Gordon
Resigned: 31 May 2012
Appointed Date: 22 March 2004
79 years old

LAREINE ENGINEERING LIMITED Events

20 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

30 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Satisfaction of charge 1 in full
02 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000

...
... and 43 more events
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution

07 May 2004
Resolutions
  • ELRES ‐ Elective resolution

07 May 2004
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

LAREINE ENGINEERING LIMITED Charges

27 March 2015
Charge code SC26 5321 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
31 May 2012
Floating charge
Delivered: 2 June 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…