LINGANBO ENGINEERING LIMITED

Overview

Company Name	LINGANBO ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC186066
Jurisdiction	Scotland
Date of Creation	May 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINGANBO ENGINEERING LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is LINGANBO ENGINEERING LIMITED located?

Registered Office Address	The Byre Linganbo King Edward AB45 3NS Banff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LINGANBO ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LINGANBO ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for LINGANBO ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Change of details for Mr Michael Graham Morgan as a person with significant control on Jan 09, 2025	2 pages	PSC04

Jan 09, 2025	Director's details changed for Mr Michael Graham Morgan on Jan 09, 2025	2 pages	CH01

Jan 09, 2025	Change of details for Mrs Avril Georgia Morgan as a person with significant control on Jan 09, 2025	2 pages	PSC04

Jan 09, 2025	Director's details changed for Mrs Avril Georgia Morgan on Jan 09, 2025	2 pages	CH01

Jan 09, 2025	Secretary's details changed for Avril Georgia Morgan on Jan 09, 2025	1 pages	CH03

Jan 09, 2025	Registered office address changed from Linganbo Farm House King Edward Banff Banffshire AB45 3NS to The Byre Linganbo King Edward Banff Aberdeenshire AB45 3NS on Jan 09, 2025	1 pages	AD01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 24, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

May 20, 2022	Confirmation statement made on May 14, 2022 with updates	4 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 18, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Jul 10, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

May 18, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Apr 09, 2020	Appointment of Mrs Avril Georgia Morgan as a director on Jul 01, 2015	2 pages	AP01

Apr 09, 2020	Termination of appointment of Avril Georgia Morgan as a director on Jun 30, 2015	1 pages	TM01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 16, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Jun 06, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

May 21, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

May 18, 2017	Confirmation statement made on May 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LINGANBO ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Avril Georgia Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	May 26, 1998		Secretary	Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland		British			58804630001
MORGAN, Avril Georgia Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	Jul 01, 2015		Director	Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	Scotland	British	1955-4	Director	231738000002
MORGAN, Michael Graham Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	May 26, 1998		Director	Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	United Kingdom	British	1949-10	Engineer	58804590002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 26, 1998	May 26, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 26, 1998	May 26, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MORGAN, Avril Georgia King Edward AB45 3NS Banff Linganbo Farmhouse Aberdeenshire United Kingdom	Jun 30, 2015	Jun 30, 2015	Director	King Edward AB45 3NS Banff Linganbo Farmhouse Aberdeenshire United Kingdom	United Kingdom	British	1955-5	Director	199290180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGANBO ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Graham Morgan Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	Apr 06, 2016	Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Avril Georgia Morgan Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire Scotland	Apr 06, 2016	Linganbo King Edward AB45 3NS Banff The Byre Aberdeenshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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