LAREINE ENGINEERING (HOLDINGS) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

LAREINE ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
LAREINE ENGINEERING (HOLDINGS) LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: SC576941. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAREINE ENGINEERING (HOLDINGS) LIMITED - LIVINGSTON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

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 2021-11-12 CURRENT
DAVID SCOTT HADDOW Aug 1970 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
RODNEY YOUNG Apr 1968 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
MR DAVID YORKE Apr 1946 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
GRAHAM THOMAS KELLY Aug 1962 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
WILLIAM HYNES Aug 1954 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
MR THOMAS GREEN Mar 1967 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
MR GRAEME ARTHUR MCPHERSON ALEXANDER Oct 1958 British Director 2017-09-22 UNTIL 2021-11-05 RESIGNED
MR COLIN ANDREW BUTTAR Secretary 2017-09-22 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitesales Group Limited 2021-11-05 Cranleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graeme Arthur Mcpherson Alexander 2017-09-22 - 2017-10-26 10/1958 Renfrewshire   Ownership of shares 75 to 100 percent
Voting rights 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 (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £7 Cash £1,356,622 equity
Lareine Engineering (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £7 Cash £2,040,000 equity
Lareine Engineering (Holdings) Limited - Limited company accounts 20.1 2021-11-05 31-12-2020 £7 Cash £2,040,000 equity
Lareine Engineering (Holdings) Limited - Limited company accounts 20.1 2020-07-11 31-12-2019 £7 Cash £4,199,998 equity
Lareine Engineering (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £7 Cash £4,199,998 equity

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