LASALLE ENGINEERING LIMITED

Company number SC096952

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(1 page)
01 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(5 pages)
07 Jan 2016	AP01	Appointment of Mr David Marsh as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 1	(4 pages)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 22/04/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 400,000	(5 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 400,000	(5 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014	(1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)