LR 1760 (1) LIMITED - KINGSWELLS
Company Profile | Company Filings |
Overview
LR 1760 (1) LIMITED is a Private Limited Company from KINGSWELLS SCOTLAND and has the status: Active.
LR 1760 (1) LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: SC252441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LR 1760 (1) LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: SC252441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LR 1760 (1) LIMITED - KINGSWELLS
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LLOYD'S REGISTER KINGSWELLS CAUSEWAY
KINGSWELLS
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SENERGY HOLDINGS LIMITED (until 30/01/2023)
SENERGY HOLDINGS LIMITED (until 30/01/2023)
SENERGY LIMITED (until 20/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ALAN TURNER | Sep 1964 | British | Director | 2022-06-30 | CURRENT |
MRS TRACEY ANNE BIGMORE | Secretary | 2020-10-31 | CURRENT | ||
MS HELEN BLAKELEY | Dec 1969 | British | Director | 2022-06-30 | CURRENT |
DAVID WILLIAM SHERRARD | Jun 1956 | British | Director | 2005-01-12 UNTIL 2010-09-20 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2004-10-14 | RESIGNED | ||
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2005-03-23 | RESIGNED | ||
GEOFF MEGGINSON | Secretary | 2015-09-30 UNTIL 2020-10-31 | RESIGNED | ||
MR ANDREW WILLIAM POLLARD THOMSON | Nov 1957 | British | Secretary | 2005-03-23 UNTIL 2006-12-15 | RESIGNED |
MISS ASHLEY LOUISE GERRARD | Secretary | 2018-03-08 UNTIL 2019-01-31 | RESIGNED | ||
IAN BUCHANAN WILLIAMSON | May 1962 | British | Secretary | 2004-10-14 UNTIL 2004-11-04 | RESIGNED |
MR NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2006-12-15 UNTIL 2015-09-30 | RESIGNED |
MR DAVID JAMES MITCHELL | Jan 1961 | British | Director | 2015-03-04 UNTIL 2019-04-30 | RESIGNED |
MR DAVID ROBERT HARRY REED | Mar 1959 | British | Director | 2008-03-31 UNTIL 2010-09-20 | RESIGNED |
MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2004-10-14 UNTIL 2005-01-12 | RESIGNED |
MR ERIK OLSEN | Jun 1974 | American | Director | 2022-06-08 UNTIL 2022-12-31 | RESIGNED |
DAREN WALLWORK | Feb 1971 | British | Director | 2007-12-20 UNTIL 2010-09-20 | RESIGNED |
MR KENNETH THOMAS BLACK | May 1959 | British | Director | 2007-07-06 UNTIL 2010-09-20 | RESIGNED |
PHILLIP JOHN SMITH | Jun 1950 | British | Director | 2004-10-14 UNTIL 2006-11-16 | RESIGNED |
MR ANDREW WILLIAM POLLARD THOMSON | Nov 1957 | British | Director | 2005-01-12 UNTIL 2010-09-20 | RESIGNED |
IAN BUCHANAN WILLIAMSON | May 1962 | British | Director | 2004-10-14 UNTIL 2010-09-20 | RESIGNED |
DR PATRICK NEVE | Jun 1958 | British | Director | 2005-05-16 UNTIL 2008-04-01 | RESIGNED |
MR JAMES GIBSON MACCALLUM | Jan 1960 | British | Director | 2004-10-14 UNTIL 2016-07-01 | RESIGNED |
MR NIAL MCCOLLAM | Apr 1966 | United Kingdom | Director | 2008-06-24 UNTIL 2010-09-20 | RESIGNED |
MR NIAL DONAL MCCOLLAM | Apr 1966 | British | Director | 2020-10-31 UNTIL 2022-06-30 | RESIGNED |
MR NORMAN HENRY ALLEN | Jun 1954 | British | Director | 2007-07-06 UNTIL 2010-09-20 | RESIGNED |
DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2019-03-31 UNTIL 2020-10-31 | RESIGNED |
MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2006-12-15 UNTIL 2015-09-30 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 UNTIL 2019-03-31 | RESIGNED |
MIKE BOWYER | Oct 1951 | British | Director | 2010-09-20 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd's Register Group Limited | 2017-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |