LFH Fluid Control Limited

Company Name	LFH Fluid Control Limited
Directors	Leslie Frank Hill and Denise Arlene Willox
Company Status	Active
Company Number	SC369298
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Previous Names	Mountwest Abacus Limited and LFH Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Leslie Frank Hill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Ms Denise Arlene Willox
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Secretary Name	Mrs Denise Arlene Willox
Status	Current
Appointed	26 November 2014(5 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	John Gordon Macrae
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Neil William Fraser McArthur
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Mr Christopher Leiper
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Seafield Drive West Aberdeen AB15 7XA Scotland

Secretary Name	Christopher Leiper
Nationality	British
Status	Resigned
Appointed	05 November 2010(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 November 2011)
Role	Company Director
Correspondence Address	21 Seafield Drive West Aberdeen AB15 7XA Scotland

Director Name	Kathleen Roberta Singleton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Scott Pilkington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Secretary Name	Mr Neil William Fraser McArthur
Status	Resigned
Appointed	17 November 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 26 November 2014)
Role	Company Director
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	www.lfhengineering.com/
Email address	[email protected]
Telephone	01358 726310
Telephone region	Ellon

Location

Registered Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Leslie Frank Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£445,651
Cash	£56,345
Current Liabilities	£733,427

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

23 December 2022	Delivered on: 4 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: North unit, block 2 castle road industrial estate, ellon, aberdeenshire, AB41 9RF and which subjects are registered in the land register of scotland under title numbers ABN58822, ABN42347 and ABN52121. Outstanding
22 April 2010	Delivered on: 1 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 February 2010	Delivered on: 6 March 2010 Persons entitled: Royal 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. Outstanding

Filing History

5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
18 January 2017	Second filing for the appointment of Mrs Denise Arlene Willox as a director (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2016	Termination of appointment of Scott Pilkington as a director on 14 March 2016 (1 page)
2 March 2016	Termination of appointment of Neil William Fraser Mcarthur as a director on 29 February 2016 (1 page)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Director's details changed for Leslie Frank Hill on 17 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Neil William Fraser Mcarthur on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Neil William Fraser Mcarthur on 8 June 2015 (2 pages)
20 May 2015	Director's details changed for Mr Neil William Fraser Mcarthur on 19 May 2015 (2 pages)
26 November 2014	Termination of appointment of a secretary (1 page)
26 November 2014	Appointment of Mrs Denise Arlene Willox as a secretary on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (6 pages)
26 November 2014	Secretary's details changed for Mr Neil William Fraser Mcarthur on 26 November 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 50,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Purchase of own shares. (3 pages)
23 August 2013	Termination of appointment of Kathleen Singleton as a director (1 page)
3 April 2013	Appointment of Mrs Denise Arlene Willox as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/01/2017 (2 pages)
3 April 2013	Appointment of Mrs Denise Arlene Willox as a director (2 pages)
31 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (16 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 52,632.00 (4 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 December 2011	Termination of appointment of Christopher Leiper as a director (1 page)
7 December 2011	Appointment of Mr Neil William Fraser Mcarthur as a secretary (1 page)
7 December 2011	Termination of appointment of Christopher Leiper as a secretary (1 page)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Appointment of Kathleen Roberta Singleton as a director (2 pages)
18 April 2011	Appointment of Scott Pilkington as a director (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000.00 (4 pages)
14 December 2010	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Appointment of Christopher Leiper as a secretary (3 pages)
12 November 2010	Appointment of Christopher Leiper as a director (3 pages)
12 November 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
9 June 2010	Appointment of Neil William Fraser Mcarthur as a director (3 pages)
1 May 2010	Alterations to floating charge 2 (7 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 April 2010	Alterations to floating charge 1 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 25,000 (4 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Appointment of Leslie Frank Hill as a director (3 pages)
22 December 2009	Termination of appointment of John Macrae as a director (2 pages)
15 December 2009	Company name changed mountwest abacus LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
27 November 2009	Incorporation (29 pages)

LFH Fluid Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland