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 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.
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 |
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 |