Lasalle Engineering Limited

Company Name	Lasalle Engineering Limited
Company Status	Dissolved
Company Number	SC096952
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	12 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(22 years, 8 months after company formation)
Appointment Duration	9 years (closed 12 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Leigh Henry Masterson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1989(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1991)
Role	Company Director
Correspondence Address	1825 Post Oak Drive Houston Texas 77027

Director Name	Graham Innes Hardie
Nationality	British
Status	Resigned
Appointed	04 May 1989(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1990)
Role	Company Executive
Correspondence Address	21 Braecroft Drive Westhill Aberdeen

Director Name	Ian Robert Galbreath
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 March 2002)
Role	Managing Director
Correspondence Address	2640 South East Montrose Drive Bartlesville Oklahoma 74005

Secretary Name	Stuart Charles Bannerman
Nationality	British
Status	Resigned
Appointed	04 May 1989(3 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 March 1990)
Role	Company Director
Correspondence Address	23 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB1 0NE Scotland

Director Name	James Joseph Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(4 years, 2 months after company formation)
Appointment Duration	13 years (resigned 28 March 2003)
Role	Business Development Director
Correspondence Address	3510 El James Houston Texas 77388

Director Name	Douglas Walker Morrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 December 1998)
Role	Technical Director
Correspondence Address	97 Clifton Road Aberdeen Grampian AB2 3RL Scotland

Secretary Name	Andrew William Lowden
Nationality	British
Status	Resigned
Appointed	29 March 1990(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 1998)
Role	Financial Controller
Correspondence Address	1 Huxterstone Court Kingswells Aberdeen Aberdeenshire AB1 8UP Scotland

Director Name	Stuart Charles Bannerman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 1991)
Role	Company Director
Correspondence Address	23 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB1 0NE Scotland

Director Name	Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1992)
Role	Manager
Correspondence Address	26 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Leigh Henry Masterson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	3754 Nottingham Houston Texas 77005

Director Name	Mr Alasdair Norman Maccallum
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland

Director Name	Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 September 1996)
Role	Chartered Accountant
Correspondence Address	10 Gullymoss View Westhill Aberdeenshire AB32 6PF Scotland

Director Name	Mr Damien Charles Canavan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2002)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	70 Knock Eden Park Belfast BT6 0JG Northern Ireland

Director Name	Mr George Anthony Smyth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 06 January 2005)
Role	Accountant
Correspondence Address	8 Orchard Crescent Downpatrick County Down BT30 6NY Northern Ireland

Director Name	Mr Maurice Anthony Roberts
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2001)
Role	Finance Director
Correspondence Address	2626 Salado Drive Woodbend, Silverlake Brazoria County Texas 77584

Secretary Name	Mr Damien Charles Canavan
Nationality	Irish
Status	Resigned
Appointed	20 February 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	70 Knock Eden Park Belfast BT6 0JG Northern Ireland

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(15 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	23 August 2001(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	20 May 2004(18 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Rebecca Helen Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Mount Ash Road London SE26 6LY

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Contact

Website	slb.com

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

400k at £1	Lasalle Engineering (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 January 1987	Delivered on: 10 February 1987 Satisfied on: 4 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 October 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Return of final meeting of voluntary winding up (3 pages)
11 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
7 January 2016	Appointment of Mr David Marsh as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Marsh as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
29 April 2015	Statement of capital on 29 April 2015 GBP 1 (4 pages)
27 April 2015	Statement by Directors (1 page)
27 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2015	Solvency Statement dated 22/04/15 (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 400,000 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 400,000 (5 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of Rebecca Martin as a director (1 page)
22 December 2009	Termination of appointment of Alan Goldby as a director (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
14 May 2009	Director appointed pauline droy (2 pages)
16 April 2009	Return made up to 25/03/09; full list of members (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from harlaw road harlaw industrial estate inverurie aberdeenshire AB51 4TE (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
31 March 2008	Return made up to 25/03/08; full list of members (6 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 March 2007	Return made up to 25/03/07; full list of members (6 pages)
26 January 2007	Accounts made up to 31 December 2006 (5 pages)
26 September 2006	Accounts made up to 31 December 2005 (8 pages)
11 April 2006	Return made up to 25/03/06; full list of members (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 April 2005	Return made up to 25/03/05; full list of members (6 pages)
17 January 2005	Accounts made up to 31 December 2003 (5 pages)
11 January 2005	Director resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2004	Return made up to 25/03/04; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (7 pages)
3 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 25/03/03; full list of members (6 pages)
12 March 2003	Auditor's resignation (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
26 July 2002	Secretary's particulars changed (1 page)
21 May 2002	Director resigned (1 page)
8 April 2002	Return made up to 25/03/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (8 pages)
18 October 2001	New secretary appointed (3 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (4 pages)
17 October 2001	New director appointed (4 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Director resigned (1 page)
28 March 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 March 2000	Return made up to 25/03/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 March 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 December 1998	Auditor's resignation (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
25 September 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
2 July 1997	Full accounts made up to 31 August 1996 (15 pages)
17 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 August 1995 (15 pages)
11 April 1996	Return made up to 25/03/96; no change of members (8 pages)
20 September 1995	New director appointed (2 pages)
30 June 1995	Full accounts made up to 31 August 1994 (15 pages)
25 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 1991	Full accounts made up to 31 August 1990 (14 pages)

Lasalle Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland