LIQUID GAS EQUIPMENT LIMITED - FIFE


Company Profile Company Filings

Overview

LIQUID GAS EQUIPMENT LIMITED is a Private Limited Company from FIFE SCOTLAND and has the status: Active.
LIQUID GAS EQUIPMENT LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: SC434537. The accounts status is FULL and accounts are next due on 31/03/2024.

LIQUID GAS EQUIPMENT LIMITED - FIFE

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ROSYTH BUSINESS PARK ROSYTH
FIFE
SCOTLAND
KY11 2YD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LGE PROCESS LIMITED (until 03/01/2013)
MM&S (5742) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-12-09 CURRENT
MR NEALE EDWARD COURTNEY CAMPBELL Jun 1965 British Director 2012-11-29 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-06-30 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-10-11 UNTIL 2012-11-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-10-11 UNTIL 2012-11-29 RESIGNED
VINDEX LIMITED Corporate Director 2012-10-11 UNTIL 2012-11-29 RESIGNED
GARY ROBINSON British Secretary 2012-11-29 UNTIL 2016-01-08 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2012-12-28 UNTIL 2018-03-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-10-11 UNTIL 2012-11-29 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2016-09-19 UNTIL 2022-06-30 RESIGNED
MR RALPH DAVIES Sep 1958 British Director 2012-11-29 UNTIL 2013-10-30 RESIGNED
MR ALAN RODERICK DUCKETT Apr 1959 British Director 2012-11-29 UNTIL 2023-05-03 RESIGNED
JONATHAN HALL Jul 1962 British Director 2012-12-28 UNTIL 2021-03-31 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
IAN LINDSAY Dec 1959 British Director 2012-12-28 UNTIL 2018-08-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2012-12-28 UNTIL 2016-09-19 RESIGNED
MR GARY ROBINSON Mar 1965 British Director 2012-11-29 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Integrated Technology 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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