Lerwick
Shetland
ZE1 0RZ
Scotland
Director Name | Mrs Irene Georgia Laurenson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Helendale Drive Lerwick Shetland ZE1 0RZ Scotland |
Director Name | Mr Steven Mark Laurenson |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2012(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 41 St. Olaf Street Lerwick Shetland ZE1 0DA Scotland |
Director Name | Mr Steven Henry |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2012(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Pegasus Place Lerwick Shetland ZE1 0NZ Scotland |
Director Name | Mr Craig Gordon Smith |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2012(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Hamister Brough Hamnavoe Shetland ZE2 9LB Scotland |
Website | landmengineering.co.uk |
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Email address | [email protected] |
Telephone | 01595 692522 |
Telephone region | Lerwick, Shetland Islands |
Registered Address | L&M Engineering Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
300 at £1 | Alexander John Laurenson 25.00% Ordinary |
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300 at £1 | Irene Georgina Laurenson 25.00% Ordinary |
200 at £1 | Craig Gordon Smith 16.67% Ordinary |
200 at £1 | Steven Henry 16.67% Ordinary |
200 at £1 | Steven Mark Laurenson 16.67% Ordinary |
Year | 2014 |
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Net Worth | £1,088,554 |
Cash | £515,419 |
Current Liabilities | £509,699 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
3 June 2021 | Delivered on: 10 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
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20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
22 July 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
22 July 2016 | Director's details changed for Mr Steven Henry on 17 January 2016 (2 pages) |
9 June 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
9 June 2016 | Resolutions
|
9 June 2016 | Resolutions
|
15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
22 July 2015 | Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages) |
22 July 2015 | Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages) |
22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages) |
22 July 2015 | Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 September 2014 | Director's details changed for Mr Steven Mark Laurenson on 4 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Mr Steven Mark Laurenson on 4 September 2013 (2 pages) |
5 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Director's details changed for Mr Steven Henry on 10 December 2012 (2 pages) |
5 April 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages) |
30 July 2012 | Director's details changed for Mrs Irene Georgina Laurenson on 18 July 2012 (3 pages) |
17 July 2012 | Incorporation (26 pages) |