LASALLE ENGINEERING (HOLDINGS) LIMITED - ABERDEENSHIRE
Overview
LASALLE ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
LASALLE ENGINEERING (HOLDINGS) LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: SC130627. The accounts status is DORMANT.
LASALLE ENGINEERING (HOLDINGS) LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: SC130627. The accounts status is DORMANT.
LASALLE ENGINEERING (HOLDINGS) LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARSH | Jan 1962 | British | Director | 2016-01-01 | CURRENT |
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 | CURRENT |
HERBERT SPENCER YATES | Sep 1942 | American | Director | 1996-09-05 UNTIL 1998-10-30 | RESIGNED |
MR ANDREW WILLIAM LOWDEN | Jun 1962 | British | Secretary | 1991-09-25 UNTIL 1998-02-20 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2004-04-23 UNTIL 2015-12-31 | RESIGNED |
MR DAMIEN CHARLES CANAVAN | Apr 1961 | Irish | Secretary | 1998-02-20 UNTIL 2001-08-23 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 2001-08-23 UNTIL 2009-05-01 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2001-08-23 UNTIL 2009-05-01 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 1991-03-15 UNTIL 1991-09-25 | RESIGNED | ||
DOUGLAS WALKER MORRISON | Oct 1944 | British | Director | 1991-03-18 UNTIL 1996-09-04 | RESIGNED |
MR ROBERT MCGOWAN | Aug 1956 | British | Director | 1996-01-26 UNTIL 1996-09-04 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1991-03-15 UNTIL 1991-03-18 | RESIGNED | ||
JAMES JOSEPH REID | Feb 1947 | British | Director | 1991-03-18 UNTIL 1996-09-04 | RESIGNED |
MR MAURICE ANTHONY ROBERTS | Feb 1952 | Irish | Director | 1996-12-18 UNTIL 2001-05-22 | RESIGNED |
MR GEORGE ANTHONY SMYTH | Sep 1969 | British | Director | 1996-12-18 UNTIL 2002-12-19 | RESIGNED |
MR STEPHEN D SMITH | Mar 1945 | American | Director | 1996-09-05 UNTIL 1999-10-01 | RESIGNED |
LEIGH HENRY MASTERSON | Feb 1939 | American | Director | 1991-09-25 UNTIL 1996-09-04 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2009-11-30 | RESIGNED |
IAN ROBERT GALBREATH | Aug 1954 | British | Director | 1991-03-18 UNTIL 2002-03-25 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
MR DAMIEN CHARLES CANAVAN | Apr 1961 | Irish | Director | 1996-12-18 UNTIL 2002-02-05 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-08-23 UNTIL 2009-11-30 | RESIGNED |
HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 1991-04-09 UNTIL 1996-09-04 | RESIGNED |
MR ALASDAIR NORMAN MACCALLUM | Jan 1936 | British | Director | 1991-09-25 UNTIL 1996-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Uk Holdings Limited | 2016-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |