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LE-MACK (OILFIELD RENTALS) LIMITED

LE-MACK (OILFIELD RENTALS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLE-MACK (OILFIELD RENTALS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155779
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LE-MACK (OILFIELD RENTALS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LE-MACK (OILFIELD RENTALS) LIMITED located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE-MACK (OILFIELD RENTALS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LE-MACK (OILFIELD RENTALS) LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for LE-MACK (OILFIELD RENTALS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Termination of appointment of Frank Hartley Lefevre as a director on Apr 19, 2023

    		1 pagesTM01

    Cessation of Frank Lefevre as a person with significant control on Apr 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2023 with updates

    		6 pagesCS01

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 152
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 152
    		4 pagesSH01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LE-MACK (OILFIELD RENTALS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Kenneth
    Hillcrest Park
    Cammachmore
    AB39 3NY Stonehaven
    Kincardineshire
    		Director
    Hillcrest Park
    Cammachmore
    AB39 3NY Stonehaven
    Kincardineshire
    		ScotlandBritishOil Consultant44408590002
    THE FRANK LEFEVRE PRACTICE
    70 Carden Place
    AB10 1UP Aberdeen
    Aberdeenshire
    		Secretary
    70 Carden Place
    AB10 1UP Aberdeen
    Aberdeenshire
    		37030660001
    LEFEVRE, Frank Hartley
    Braco Lodge 11 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		Director
    Braco Lodge 11 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		United KingdomBritishAdvocate434390001
    TAYLOR, Russell Craig Livingstone
    70 Carden Place
    AB1 1UL Aberdeen
    		Director
    70 Carden Place
    AB1 1UL Aberdeen
    		BritishSolicitor68749910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LE-MACK (OILFIELD RENTALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Lefevre
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Mackintosh
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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