SPEEDY LCH GENERATORS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPEEDY LCH GENERATORS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SPEEDY LCH GENERATORS LIMITED was incorporated 44 years ago on 01/08/1979 and has the registered number: SC068997. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY LCH GENERATORS LIMITED - ABERDEEN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LCH GENERATORS LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JOHN HUNT Secretary 2017-09-26 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2022-10-01 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-06-13 CURRENT
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2006-05-12 UNTIL 2008-05-31 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2017-02-09 UNTIL 2020-07-31 RESIGNED
JAMES PIRRIE Sep 1960 British Director RESIGNED
JOHN PIRRIE Oct 1958 British Director RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2007-04-01 UNTIL 2010-10-31 RESIGNED
MR ANDREW CAMPBELL SUTHERLAND Jul 1960 British Director 2004-07-01 UNTIL 2006-05-12 RESIGNED
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Other Secretary 2007-01-02 UNTIL 2009-07-22 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Secretary 2006-05-12 UNTIL 2006-05-12 RESIGNED
JAMES PIRRIE Sep 1960 British Secretary RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Secretary 2006-05-12 UNTIL 2007-01-02 RESIGNED
GLYNIS MILNER PALMAN PIRRIE Sep 1961 British Director RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2006-05-12 UNTIL 2013-12-05 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
MARIANNE CAREY Oct 1962 British Director RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2006-05-12 UNTIL 2014-04-14 RESIGNED
ANDREW DAVID CARTER Mar 1966 British Director 2006-05-12 UNTIL 2009-09-10 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 RESIGNED
MR DAVID JOHN BRIGHOUSE Apr 1968 British Director 2006-05-12 UNTIL 2009-09-10 RESIGNED
WILLIAM JAMES BOWIE May 1966 British Director 2016-01-29 UNTIL 2017-02-09 RESIGNED
MR ANTONY BENNETT Jul 1967 British Director 2014-10-15 UNTIL 2015-06-19 RESIGNED
DAVID ROBERT BELL Feb 1963 British Director 2002-10-01 UNTIL 2006-08-23 RESIGNED
TRACEY MARIA ATKIN Nov 1969 British Director 2014-10-15 UNTIL 2016-01-29 RESIGNED
THOMAS ANDERSON Jul 1956 British Director 1996-04-03 UNTIL 2003-04-29 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2006-05-12 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Fis Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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