LIQUID GAS EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID GAS EQUIPMENT LIMITED
COMPANY NUMBER
SC434537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
http://babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2012
03/01/2013
LGE PROCESS LIMITED
View all previous names
SCOTLAND
KY11 2YD
Telephone: 01313178787
TPS: No
Rosyth Business Park Rosyth
Dunfermline
Fife
Scotland KY11 2YD
KY11 2YD
Telephone: 4497678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Andrew Wilson (922137339) Appointed |
| 19/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 19/11/2024 | New Board Member Andrew Wilson (932940925) Appointed |
Credit Risk Overview
Want to learn more about LIQUID GAS EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUID GAS EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID GAS EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 09/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 59 Past: 37 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Andrew Wilson (922137339) Appointed |
| 19/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 19/11/2024 | New Board Member Andrew Wilson (932940925) Appointed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 13/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/05/2023 | Alan Roderick Duckett (907443721) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 05/07/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | Matthew Jones (924494569) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Ian Lindsay (914052235) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Matthew Jones (924494569) Appointed |
| 10/04/2018 | Mark William Hardy (905847099) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 23/09/2016 | New Accounts filed |
| 14/01/2016 | Gary Robinson (917425242) has left the board |
| 14/01/2016 | Gary Robinson (911827445) has left the board |
| 14/01/2016 | New Accounts filed |
| 25/12/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 25/12/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (920338835) has left the board |
| 11/12/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (920338835) Appointed |
| 15/10/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 06/12/2013 | Ralph Davies (901149570) has left the board |
| 21/10/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Mark William Hardy (905847099) Appointed |
| 07/02/2013 | New Board Member Franco Martinelli (908550744) Appointed |
| 07/02/2013 | New Board Member Ian Lindsay (914052235) Appointed |
| 07/02/2013 | New Board Member Jonathan Hall (912321968) Appointed |
| 12/12/2012 | New Board Member Neale Edward Courtney Campbell (909998025) Appointed |
| 12/12/2012 | New Board Member Gary Robinson (911827445) Appointed |
| 12/12/2012 | New Board Member Ralph Davies (901149570) Appointed |
| 12/12/2012 | New Board Member Alan Roderick Duckett (907443721) Appointed |
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