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LASALLE ENGINEERING LIMITED
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LASALLE ENGINEERING LIMITED: Filings

    • Overview

    Company NameLASALLE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC096952
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LASALLE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2016

    		LRESSP

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Marsh as a director on Jan 01, 2016

    		2 pagesAP01

    Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

    		1 pagesTM02

    Director's details changed for Mr Simon Smoker on Dec 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Smoker on Oct 23, 2015

    		2 pagesCH01

    Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

    		1 pagesCH03

    Director's details changed for Pauline Droy Moore on Oct 23, 2015

    		2 pagesCH01

    Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on May 01, 2015

    		1 pagesAD01

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 400,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 400,000
    		SH01

    Registered office address changed from * Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ* on Mar 18, 2014

    		1 pagesAD01

    Director's details changed for Pauline Droy Moore on Jan 07, 2014

    		2 pagesCH01

    Secretary's details changed for Pauline Droy Moore on Jan 07, 2014

    		1 pagesCH03

    Director's details changed for Pauline Droy on Jan 07, 2014

    		2 pagesCH01

    Secretary's details changed for Pauline Droy on Jan 07, 2014

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0