LPG ENGINEER SERVICES LIMITED
Overview
| Company Name | LPG ENGINEER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149405 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPG ENGINEER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LPG ENGINEER SERVICES LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPG ENGINEER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 524) LIMITED | Mar 02, 1994 | Mar 02, 1994 |
What are the latest accounts for LPG ENGINEER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LPG ENGINEER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 151 st. Vincent Street Glasgow G2 5NJ on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Francis Frene as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Claude Vallat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Cato as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Francois Hamy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of LPG ENGINEER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENE, Francis | Secretary | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | 148401350001 | |||||||
| VALLAT, Claude | Director | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | France | French | 148400000001 | |||||
| CATO, Robert Thomas | Secretary | Collinson Lane Fernwood NG24 3GJ Newark 11 Nottinghamshire United Kingdom | British | 136865300001 | ||||||
| STRAIN, David Anthony | Secretary | 12 The Green Hathern LE12 5LQ Loughborough Leicestershire | British | 61712390004 | ||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| HAMY, Francois Pierre Marie | Director | 49 Boulevard Lannes 75116 FOREIGN Paris 16 France | French | 23738960001 | ||||||
| RATHLE, Rafik Charles | Director | 28 Rue Parmentier Neuilly Parameter 92200 France | French | 59081700001 | ||||||
| RATHLE, Rafik Charles | Director | 28 Rue Parmentier Neuilly Parameter 92200 France | French | 59081700001 | ||||||
| ROCK, Kevan | Director | 4 Emerald Close DE21 2JZ Oakwood Derbyshire | British | 105503900001 | ||||||
| TWADDLE, James | Director | 8 Lawson Avenue ML1 2RH Motherwell Lanarkshire | British | 38754440002 | ||||||
| VUILLIEME, Jacques | Director | 47 Rue St Didier 75016 Paris France France | French | 45584000001 | ||||||
| BOULEUTES LIMITED | Nominee Director | 11 Glenfinlas Street Edinburgh Lothian | 900005740001 | |||||||
| EPISTOLEUS LIMITED | Nominee Director | 11 Glenfinlas Street Edinburgh Lothian | 900005730001 |
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