About

Registered Number: SC123165
Date of Incorporation: 22/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 4 Averon Way, Teaninich Industrial Estate, Alness, IV17 0PF,

 

Leco Marine Uk Ltd was registered on 22 February 1990 with its registered office in Alness, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKEA, David 22 February 2015 - 1
SKEA, Kenneth William 22 February 1990 - 1
EDVARDSEM, Ludvig 22 February 1990 01 August 1995 1
ESPELAND, Oyvind 24 March 2009 11 July 2012 1
HUSEBY, Terje 01 August 1995 10 June 2008 1
Secretary Name Appointed Resigned Total Appointments
SKEA, Maureen 24 March 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 05 August 2018
CS01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 15 March 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 03 May 1996
288 - N/A 29 March 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 15 May 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 February 1994
CERTNM - Change of name certificate 23 December 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
AA - Annual Accounts 02 October 1991
363a - Annual Return 23 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1990
288 - N/A 09 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
NEWINC - New incorporation documents 22 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.