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 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
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)
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 |