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. - LERWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZE ONE LIMITED LERWICK Dissolved... 25110 - Manufacture of metal structures and parts of structures
OWEN ENGINEERING SERVICES LTD SHETLAND UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
LERWICK ENGINEERING LTD SHETLAND SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SHETLAND HOUSING OF INDUSTRIAL AND ENGINEERING LONG-TERM DEVELOPMENTS LIMITED SHETLAND SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CETAS SERVICES LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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SINCLAIR'S TAXIS 23 LTD LERWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.