About

Date of Incorporation: 24/01/1986 (31 years and 7 months ago)
Registered Address: 1 Enterprise Drive, Industrial Estate, Aberdeen, Aberdeenshire, Westhill, Grampian, AB32 6TQ,

 

Lasalle Engineering Ltd was founded on 24 January 1986 and has its registered office in Westhill, Grampian, it has a status of "Active". The current directors of the company are listed as Pauline Droy Moore, Mr Simon Smoker.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Pauline Droy Moore 01 May 2009 101
Mr Simon Smoker 09 October 2008 52
Secretary Name Appointed Total Appointments
Pauline Droy Moore 20 May 2004 101

Filing History

Document Type Date
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 March 2014
AD01 - Change of registered office address 18 March 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 March 2010
TM01 - Termination of appointment of director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
419a(Scot) - N/A 07 July 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
353 - Register of members 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 26 January 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 03 April 2005
AA - Annual Accounts 17 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
RES01 - N/A 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
RES11 - N/A 26 May 2004
RES10 - N/A 26 May 2004
363a - Annual Return 30 March 2004
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
363a - Annual Return 02 April 2003
AUD - Auditor's letter of resignation 12 March 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 July 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
ELRES - Elective resolution 08 January 2002
AA - Annual Accounts 03 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 02 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Professional, scientific and technical activities