| Company Name | Le-Mack (Oilfield Rentals) Limited |
|---|---|
| Director | Kenneth Mackintosh |
| Company Status | Active |
| Company Number | SC155779 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Mackintosh |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(6 months, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Oil Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Hillcrest Park Cammachmore Stonehaven Kincardineshire AB39 3NY Scotland |
| Director Name | Mr Russell Craig Livingstone Taylor |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 70 Carden Place Aberdeen AB1 1UL Scotland |
| Director Name | Frank Hartley Lefevre |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(1 day after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 19 April 2023) |
| Role | Advocate |
| Country of Residence | United Kingdom |
| Correspondence Address | Braco Lodge 11 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland |
| Secretary Name | The Frank Lefevre Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 70 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
Contact
| Website | lemack.co.uk |
|---|---|
| Telephone | 01224 783898 |
| Telephone region | Aberdeen |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frank Hartley Lefevre 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Mackintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,036,319 |
| Cash | £74,602 |
| Current Liabilities | £146,706 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 October 1995 | Delivered on: 13 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with updates (6 pages) |
|---|---|
| 3 August 2023 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
| 20 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 15 February 2023 | Confirmation statement made on 11 February 2023 with updates (6 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 12 April 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 12 April 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 12 April 2022 | Change of share class name or designation (2 pages) |
| 12 April 2022 | Resolutions
|
| 12 April 2022 | Memorandum and Articles of Association (33 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 18 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 2 April 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 6 February 1999 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1997 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2002 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2002 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2000 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2003 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1997 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1997 with a full list of shareholders (5 pages) |
| 17 January 2013 | Statement of capital following an allotment of shares on 1 March 1996
|
| 17 January 2013 | Annual return made up to 6 February 1998 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1998 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2003 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2000 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2001 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1999 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 1998 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2000 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2002 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 February 2003 with a full list of shareholders (5 pages) |
| 17 January 2013 | Statement of capital following an allotment of shares on 1 March 1996
|
| 17 January 2013 | Statement of capital following an allotment of shares on 1 March 1996
|
| 17 January 2013 | Annual return made up to 6 February 1999 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Termination of appointment of The Frank Lefevre Practice as a secretary (1 page) |
| 18 March 2010 | Director's details changed for Kenneth Mackintosh on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Kenneth Mackintosh on 18 March 2010 (2 pages) |
| 18 March 2010 | Termination of appointment of The Frank Lefevre Practice as a secretary (1 page) |
| 3 February 2010 | Registered office address changed from Unit 8 Piper Alpha Centre Badentoy Place Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YF on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from Unit 8 Piper Alpha Centre Badentoy Place Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YF on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from Unit 8 Piper Alpha Centre Badentoy Place Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YF on 3 February 2010 (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 27 May 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 27 May 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 April 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 5 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 18 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 30 March 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 30 March 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 13 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 31 January 2001 | Return made up to 06/02/01; full list of members
|
| 31 January 2001 | Return made up to 06/02/01; full list of members
|
| 18 July 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 28 January 2000 | Return made up to 06/02/00; full list of members
|
| 28 January 2000 | Return made up to 06/02/00; full list of members
|
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 1 April 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 31 July 1997 (9 pages) |
| 25 January 1999 | Full accounts made up to 31 July 1997 (9 pages) |
| 5 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 3 September 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 70 carden place aberdeen grampian AB1 1UL (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 70 carden place aberdeen grampian AB1 1UL (1 page) |
| 5 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 14 June 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 13 October 1995 | Partic of mort/charge * (3 pages) |
| 13 October 1995 | Partic of mort/charge * (3 pages) |
| 6 October 1995 | Accounting reference date notified as 31/07 (1 page) |
| 6 October 1995 | Accounting reference date notified as 31/07 (1 page) |
| 28 August 1995 | New director appointed (2 pages) |
| 28 August 1995 | New director appointed (2 pages) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 6 February 1995 | Incorporation (16 pages) |
| 6 February 1995 | Incorporation (16 pages) |