| Company Name | Legnum Engineering Ltd. |
|---|---|
| Director | Daniel Frank Groves |
| Company Status | Active |
| Company Number | SC295312 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 4 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 Daniel Frank Groves |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 104 Braehead Drive Cruden Bay Peterhead Aberdeenshire AB42 0NW Scotland |
| Secretary Name | Ms Fiona Spence |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Croft Of Bulwark Maud Peterhead AB42 5NW Scotland |
| Secretary Name | Jeanette Goves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Braehead Drive Cruden Bay Peterhead Aberdeenshire AB42 0NW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
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
| 2 at £1 | Daniel Frank Groves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,941 |
| Cash | £159,757 |
| Current Liabilities | £38,249 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Filing History
| 2 October 2023 | Micro company accounts made up to 31 January 2023 (5 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) |
| 30 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 3 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 19 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 16 April 2019 | Termination of appointment of Jeanette Goves as a secretary on 15 March 2016 (1 page) |
| 16 April 2019 | Appointment of Ms Fiona Spence as a secretary on 1 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 6 February 2018 | Notification of Daniel Frank Groves as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Registered office address changed from 104 Braehead Drive Cruden Bay Peterhead AB42 0NW on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 104 Braehead Drive Cruden Bay Peterhead AB42 0NW on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 104 Braehead Drive Cruden Bay Peterhead AB42 0NW on 3 February 2010 (1 page) |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Daniel Frank Groves on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Daniel Frank Groves on 20 January 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 5 February 2006 | New director appointed (2 pages) |
| 5 February 2006 | New director appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Incorporation (19 pages) |
| 11 January 2006 | Incorporation (19 pages) |