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LASALLE ENGINEERING (HOLDINGS) LIMITED - Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
Company Information
- Company registration number
- SC130627
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Peregrine House Peregrine Road
- Westhill Business Park, Westhill
- Aberdeenshire
- Scotland
- AB32 6JL
- Scotland Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland UK
Management
- Managing Directors
- MARSH, David
- SMOKER, Simon
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1991-03-15
- Dissolved on
- 2019-02-21
- SIC/NACE
- 28131
Ownership
- Beneficial Owners
- Schlumberger Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-27
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LASALLE ENGINEERING (HOLDINGS) LIMITED Company Description
- LASALLE ENGINEERING (HOLDINGS) LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no SC130627. Its current trading status is "closed". It was registered 1991-03-15. It has declared SIC or NACE codes as "28131". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Peregrine House Peregrine Road .
Get LASALLE ENGINEERING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lasalle Engineering (Holdings) Limited - Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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miscellaneous (2019-02-21) - MISC
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resolution (2019-01-08) - RESOLUTIONS
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memorandum-articles (2019-01-09) - MA
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miscellaneous (2019-02-20) - MISC
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miscellaneous (2019-02-19) - MISC
keyboard_arrow_right 2018
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resolution (2018-11-26) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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miscellaneous (2018-10-09) - MISC
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accounts-with-accounts-type-dormant (2018-04-11) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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gazette-notice-compulsory (2017-06-06) - GAZ1
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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gazette-filings-brought-up-to-date (2017-06-24) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA
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change-person-director-company-with-change-date (2015-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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accounts-amended-with-accounts-type-dormant (2015-11-12) - AAMD
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-07-07) - 419a(Scot)
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termination-director-company-with-name (2009-12-22) - TM01
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legacy (2009-05-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-10-24) - 288a
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legacy (2008-03-17) - 363a
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accounts-with-accounts-type-dormant (2008-02-15) - AA
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legacy (2008-11-06) - 353
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-dormant (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-03-02) - 363a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363a
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legacy (2004-04-27) - 288a
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resolution (2004-05-26) - RESOLUTIONS
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-10-27) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-03-20) - 363a
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auditors-resignation-company (2003-03-12) - AUD
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legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-15) - 288b
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legacy (2002-12-30) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-07-26) - 288c
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legacy (2002-05-21) - 288b
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legacy (2002-03-29) - 363s
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resolution (2002-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 244
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legacy (2001-10-12) - 288a
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legacy (2001-10-12) - 288b
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legacy (2001-08-02) - 288b
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legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-10) - AA
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legacy (1998-03-29) - 363s
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legacy (1998-03-16) - 288b
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legacy (1998-03-16) - 288a
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auditors-resignation-company (1998-12-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-03-20) - 288a
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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legacy (1997-09-25) - 225
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legacy (1997-04-02) - 363s
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legacy (1997-10-01) - 419a(Scot)
keyboard_arrow_right 1996
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resolution (1996-10-21) - RESOLUTIONS
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legacy (1996-10-08) - 288b
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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legacy (1996-03-26) - 363s
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legacy (1996-02-07) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-06-30) - AA
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legacy (1995-03-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-full-group (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-06-30) - 122
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legacy (1993-03-24) - 363s
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legacy (1993-03-02) - 122
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accounts-with-accounts-type-full-group (1993-01-15) - AA
keyboard_arrow_right 1992
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legacy (1992-04-24) - 122
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legacy (1992-04-24) - 363s
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legacy (1992-04-24) - 288
keyboard_arrow_right 1991
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legacy (1991-03-21) - 88(2)R
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legacy (1991-04-08) - 288
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legacy (1991-03-21) - 123
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legacy (1991-03-21) - 224
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resolution (1991-03-21) - RESOLUTIONS
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legacy (1991-04-08) - 88(2)R
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memorandum-articles (1991-03-21) - MEM/ARTS
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resolution (1991-04-24) - RESOLUTIONS
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memorandum-articles (1991-04-24) - MEM/ARTS
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legacy (1991-04-24) - 88(2)R
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legacy (1991-04-24) - 287
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legacy (1991-04-24) - 123
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legacy (1991-04-25) - 410(Scot)
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legacy (1991-05-01) - 410(Scot)
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legacy (1991-05-16) - 288
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legacy (1991-10-11) - 288
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legacy (1991-10-15) - 288
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resolution (1991-10-24) - RESOLUTIONS
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memorandum-articles (1991-10-24) - MEM/ARTS
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incorporation-company (1991-03-15) - NEWINC