LERWICK ENGINEERING & FABRICATION LTD. - LERWICK
Company Profile | Company Filings |
Overview
LERWICK ENGINEERING & FABRICATION LTD. is a Private Limited Company from LERWICK and has the status: Active.
LERWICK ENGINEERING & FABRICATION LTD. was incorporated 29 years ago on 09/12/1994 and has the registered number: SC154818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LERWICK ENGINEERING & FABRICATION LTD. was incorporated 29 years ago on 09/12/1994 and has the registered number: SC154818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LERWICK ENGINEERING & FABRICATION LTD. - LERWICK
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GREENHEAD BASE
LERWICK
SHETLAND
ZE1 0PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKE ROBERT WATT | Jul 1989 | British | Director | 2022-09-05 | CURRENT |
MR IAN ANDREW HANNAH | Dec 1985 | British | Director | 2023-10-01 | CURRENT |
MR SHAUN CAMERON | Feb 2000 | Scottish | Director | 2024-01-20 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-12-09 UNTIL 1994-12-09 | RESIGNED | ||
MR IAN STEPHEN WHITE | Jun 1954 | British | Director | 1997-09-19 UNTIL 2003-02-11 | RESIGNED |
MR DAVID ALEXANDER SUCKLEY | Aug 1946 | British | Director | 1994-12-09 UNTIL 2000-03-04 | RESIGNED |
MR DAVID ALEXANDER SUCKLEY | Aug 1946 | British | Director | 1994-12-09 UNTIL 2022-09-30 | RESIGNED |
TERRY STEWART | Jul 1962 | British | Director | 1994-12-09 UNTIL 1997-09-19 | RESIGNED |
RYAN JAMES OWEN | Sep 1983 | British | Director | 2016-09-17 UNTIL 2019-09-30 | RESIGNED |
WILLIAM FRASER | Sep 1949 | British | Director | 1994-12-09 UNTIL 1996-04-12 | RESIGNED |
MR NEIL ROY DONALD | Nov 1960 | British | Director | 1994-12-09 UNTIL 2013-06-26 | RESIGNED |
MR WILLIAM FARQUHAR COGHILL | Mar 1960 | British | Director | 2006-08-18 UNTIL 2022-09-30 | RESIGNED |
MR DAVID ALEXANDER SUCKLEY | Aug 1946 | British | Secretary | 1996-04-12 UNTIL 2000-03-04 | RESIGNED |
LARAINE HOBBIN | Secretary | 2000-03-04 UNTIL 2010-03-04 | RESIGNED | ||
WILLIAM FRASER | Sep 1949 | British | Secretary | 1994-12-09 UNTIL 1996-04-12 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-12-09 UNTIL 1994-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lerwick Engineering Ltd | 2022-09-30 | Shetland | Ownership of shares 75 to 100 percent | |
David Alexander Suckley | 2016-04-06 - 2022-09-30 | 8/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Farquar Coghill | 2016-04-06 - 2022-09-30 | 3/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
William Farquhar Coghill | 2016-04-06 - 2016-04-06 | 12/1994 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lerwick Engineering & Fabrication Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £160,865 Cash £670,336 equity |
Lerwick Engineering & Fabrication Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 30-11-2017 | £452,147 Cash £1,315,805 equity |
Lerwick Engineering & Fabrication Ltd. - Abbreviated accounts 16.1 | 2016-07-26 | 30-11-2015 | £429,831 Cash £1,335,686 equity |
Lerwick Engineering & Fabrication Ltd. - Limited company - abbreviated - 11.6 | 2015-06-13 | 30-11-2014 | £295,369 Cash £758,392 equity |