Lareine Engineering Limited

Company Name	Lareine Engineering Limited
Directors	Chester William White and Timothy James White
Company Status	Active
Company Number	SC265321
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	Lareine Fabrications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chester William White
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 28 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Mr Timothy James White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 28 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	George Craig Black
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Forkneuk Road Uphall Broxburn West Lothian EH52 6BL Scotland

Director Name	James Gordon Blackadder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Grianach Westfield Road Torphichen Bathgate EH48 4NL Scotland

Secretary Name	James Gordon Blackadder
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grianach Westfield Road Torphichen Bathgate EH48 4NL Scotland

Director Name	Mr Graeme Arthur McPherson Alexander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 November 2021)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian EH48 2ND Scotland

Director Name	Mr Thomas Green
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian EH48 2ND Scotland

Secretary Name	Mr Thomas Green
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RU Scotland

Secretary Name	Colin Buttar
Nationality	British
Status	Resigned
Appointed	03 December 2012(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 November 2021)
Role	Company Director
Correspondence Address	Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian EH48 2ND Scotland

Director Name	Mr Thomas Andrew Bates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2013(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian EH48 2ND Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lareineengineering.co.uk
Email address	[email protected]
Telephone	01506 448140
Telephone region	Bathgate

Location

Registered Address	Unit 1 28 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Thomas Johnstone (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,074,047
Cash	£538,668
Current Liabilities	£798,253

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

28 February 2019	Delivered on: 1 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole units 1 and 2 armadale industrial estate, armadale, EH48 2ND, being the subjects registered in the land register of scotland under title number wln 45734. Outstanding
13 February 2019	Delivered on: 14 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole units 1 and 2. armadale industrial estate, armadale, EH48 2ND, being the subjects registered in the land register of scotland under title number wln 45734. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 May 2012	Delivered on: 2 June 2012 Satisfied on: 16 April 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 August 2022	Satisfaction of charge SC2653210004 in full (1 page)
16 August 2022	Satisfaction of charge SC2653210003 in full (1 page)
22 July 2022	Satisfaction of charge SC2653210002 in full (1 page)
1 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 February 2022	Registered office address changed from Unit 1 Armadale Industrial Estate Armadale Bathgate West Lothian EH48 2nd to Unit 1 28 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 23 February 2022 (1 page)
12 November 2021	Appointment of Mr Timothy James White as a director on 5 November 2021 (2 pages)
12 November 2021	Appointment of Mr Chester William White as a director on 5 November 2021 (2 pages)
11 November 2021	Termination of appointment of Thomas Andrew Bates as a director on 5 November 2021 (1 page)
11 November 2021	Termination of appointment of Thomas Green as a director on 5 November 2021 (1 page)
11 November 2021	Termination of appointment of Colin Buttar as a secretary on 5 November 2021 (2 pages)
11 November 2021	Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 5 November 2021 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
24 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
28 May 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
4 February 2020	Withdrawal of a person with significant control statement on 4 February 2020 (2 pages)
4 February 2020	Notification of Lareine Engineering (Holdings) Limited as a person with significant control on 26 October 2017 (2 pages)
10 October 2019	Notification of a person with significant control statement (2 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
29 April 2019	Cessation of Thomas Johnstone (Holdings) Limited as a person with significant control on 26 September 2017 (1 page)
1 March 2019	Registration of charge SC2653210004, created on 28 February 2019 (5 pages)
14 February 2019	Registration of charge SC2653210003, created on 13 February 2019 (5 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Satisfaction of charge 1 in full (4 pages)
16 April 2015	Satisfaction of charge 1 in full (4 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
30 March 2015	Registration of charge SC2653210002, created on 27 March 2015 (21 pages)
30 March 2015	Registration of charge SC2653210002, created on 27 March 2015 (21 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 April 2013	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RU on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RU on 12 April 2013 (1 page)
23 January 2013	Appointment of Thomas Andrew Bates as a director (3 pages)
23 January 2013	Appointment of Thomas Andrew Bates as a director (3 pages)
5 December 2012	Termination of appointment of Thomas Green as a secretary (2 pages)
5 December 2012	Appointment of Colin Buttar as a secretary (3 pages)
5 December 2012	Appointment of Colin Buttar as a secretary (3 pages)
5 December 2012	Termination of appointment of Thomas Green as a secretary (2 pages)
5 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
5 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
5 November 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
5 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
7 June 2012	Termination of appointment of James Blackadder as a director (2 pages)
7 June 2012	Appointment of Mr Thomas Green as a director (3 pages)
7 June 2012	Termination of appointment of James Blackadder as a director (2 pages)
7 June 2012	Termination of appointment of James Blackadder as a secretary (2 pages)
7 June 2012	Appointment of Mr Graeme Arthur Mcpherson Alexander as a director (3 pages)
7 June 2012	Appointment of Mr Graeme Arthur Mcpherson Alexander as a director (3 pages)
7 June 2012	Registered office address changed from Unit One, Armadale Industrial Estate, Armadale West Lothian EH48 2ND on 7 June 2012 (2 pages)
7 June 2012	Section 519 (1 page)
7 June 2012	Section 519 (1 page)
7 June 2012	Termination of appointment of James Blackadder as a secretary (2 pages)
7 June 2012	Appointment of Mr Thomas Green as a secretary (3 pages)
7 June 2012	Termination of appointment of George Black as a director (2 pages)
7 June 2012	Appointment of Mr Thomas Green as a secretary (3 pages)
7 June 2012	Appointment of Mr Thomas Green as a director (3 pages)
7 June 2012	Registered office address changed from Unit One, Armadale Industrial Estate, Armadale West Lothian EH48 2ND on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Unit One, Armadale Industrial Estate, Armadale West Lothian EH48 2ND on 7 June 2012 (2 pages)
7 June 2012	Termination of appointment of George Black as a director (2 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
20 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
22 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
1 June 2010	Director's details changed for James Gordon Blackadder on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for George Craig Black on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for James Gordon Blackadder on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for George Craig Black on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for George Craig Black on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for James Gordon Blackadder on 1 January 2010 (2 pages)
7 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
7 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
1 May 2009	Director and secretary's change of particulars / james blackadder / 01/04/2008 (1 page)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Director and secretary's change of particulars / james blackadder / 01/04/2008 (1 page)
14 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
16 May 2008	Return made up to 22/03/08; full list of members (4 pages)
16 May 2008	Return made up to 22/03/08; full list of members (4 pages)
21 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
21 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
1 June 2007	Return made up to 22/03/07; full list of members (3 pages)
1 June 2007	Return made up to 22/03/07; full list of members (3 pages)
14 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 October 2006	Return made up to 22/03/06; full list of members (2 pages)
30 October 2006	Return made up to 22/03/06; full list of members (2 pages)
1 June 2006	Ad 22/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 June 2006	Ad 22/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page)
28 May 2004	Company name changed lareine fabrications LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed lareine fabrications LIMITED\certificate issued on 28/05/04 (2 pages)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Ad 02/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2004	Ad 02/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 March 2004	Incorporation (17 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (17 pages)

Lareine Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland