LYALL ENGINEERING LTD.
Overview
| Company Name | LYALL ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313863 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYALL ENGINEERING LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LYALL ENGINEERING LTD. located?
| Registered Office Address | 20 Buckstone Avenue EH10 6QN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYALL ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYALL ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for LYALL ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Valerie Margaret Lyall as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Neil Louttit Lyall as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Neil Louttit Lyall on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Valerie Margaret Lyall on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Louttit Lyall on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valerie Margaret Lyall on Jan 05, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LYALL ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYALL, Valerie Margaret | Secretary | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | British | Director | 118016080001 | |||||
| LYALL, Neil Louttit | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Director | 118016270002 | ||||
| LYALL, Valerie Margaret | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Director | 118016080002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LYALL ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Margaret Lyall | Sep 26, 2017 | Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Louttit Lyall | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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