Based in Ellon, Lfh Engineering Ltd was established in 2009. This organisation currently employs 21-50 staff. The organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEIPER, Christopher | 05 November 2010 | 09 December 2011 | 1 |
MACRAE, John Gordon | 27 November 2009 | 14 December 2009 | 1 |
PILKINGTON, Scott | 01 April 2011 | 14 March 2016 | 1 |
SINGLETON, Kathleen Roberta | 01 April 2011 | 22 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLOX, Denise Arlene | 26 November 2014 | - | 1 |
LEIPER, Christopher | 05 November 2010 | 17 November 2011 | 1 |
MCARTHUR, Neil William Fraser | 17 November 2011 | 26 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 13 October 2017 | |
RP04AP01 - N/A | 18 January 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
TM01 - Termination of appointment of director | 14 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AR01 - Annual Return | 26 November 2014 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AP03 - Appointment of secretary | 26 November 2014 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 05 November 2013 | |
SH03 - Return of purchase of own shares | 28 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 15 August 2012 | |
SH01 - Return of Allotment of shares | 20 February 2012 | |
RESOLUTIONS - N/A | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
TM02 - Termination of appointment of secretary | 07 December 2011 | |
AP03 - Appointment of secretary | 07 December 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AA01 - Change of accounting reference date | 23 August 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
AP03 - Appointment of secretary | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 12 November 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 May 2010 | |
466(Scot) - N/A | 01 May 2010 | |
466(Scot) - N/A | 27 April 2010 | |
SH01 - Return of Allotment of shares | 30 March 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 March 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
CERTNM - Change of name certificate | 15 December 2009 | |
RESOLUTIONS - N/A | 15 December 2009 | |
NEWINC - New incorporation documents | 27 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 22 April 2010 | Outstanding |
N/A |
Floating charge | 28 February 2010 | Outstanding |
N/A |