LAREINE ENGINEERING LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

LAREINE ENGINEERING LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
LAREINE ENGINEERING LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: SC265321. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAREINE ENGINEERING LIMITED - LIVINGSTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 28 FIRTH ROAD
LIVINGSTON
EH54 5DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAREINE FABRICATIONS LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WHITE Nov 1959 British Director 2021-11-05 CURRENT
MR CHESTER WILLIAM WHITE Nov 1985 British Director 2021-11-05 CURRENT
MR THOMAS GREEN Mar 1967 British Director 2012-05-31 UNTIL 2021-11-05 RESIGNED
JAMES GORDON BLACKADDER May 1946 Director 2004-03-22 UNTIL 2012-05-31 RESIGNED
GEORGE CRAIG BLACK Dec 1942 British Director 2004-03-22 UNTIL 2012-05-31 RESIGNED
THOMAS ANDREW BATES Aug 1968 English Director 2013-01-01 UNTIL 2021-11-05 RESIGNED
MR GRAEME ARTHUR MCPHERSON ALEXANDER Oct 1958 British Director 2012-05-31 UNTIL 2021-11-05 RESIGNED
MR THOMAS GREEN Secretary 2012-05-31 UNTIL 2012-12-03 RESIGNED
COLIN BUTTAR British Secretary 2012-12-03 UNTIL 2021-11-05 RESIGNED
JAMES GORDON BLACKADDER May 1946 Secretary 2004-03-22 UNTIL 2012-05-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-22 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lareine Engineering (Holdings) Limited 2017-10-26 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Johnstone (Holdings) Limited 2016-04-06 - 2017-09-26 Renfrew   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lareine Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £91,569 Cash £1,356,622 equity
Lareine Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £220,398 Cash £1,786,038 equity
Lareine Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £640,690 Cash £1,857,715 equity
Lareine Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 31-12-2019 £12,181 Cash £1,954,542 equity
Lareine Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £4,572 Cash £1,953,579 equity
Lareine Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-12-2017 £622,175 Cash £1,956,150 equity
Lareine Engineering Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £5,953 Cash £1,633,691 equity

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