About

Registered Number: SC369298
Date of Incorporation: 27/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF

 

Based in Ellon, Lfh Engineering Ltd was established in 2009. This organisation currently employs 21-50 staff. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 April 2010 Outstanding

N/A

Floating charge 28 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.