Liquid Gas Equipment Limited. net worth, address, company information. Free

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Liquid Gas Equipment Limited (registration number SC434537) is a private limited company established on 2012-10-11 originating in Scotland. The firm is registered at Rosyth Business Park Rosyth, Dunfermline, Fife KY11 2YD. Having undergone a change in 2013-01-03, the previous name the firm used was Lge Process Limited. Liquid Gas Equipment Limited is operating under SIC: 99000 which means "activities of extraterritorial organizations and bodies".

Company details

Name	Liquid Gas Equipment Limited
Number	SC434537
Date of Incorporation:	2012/10/11
End of financial year:	31 March
Address:	Rosyth Business Park Rosyth, Dunfermline, Fife, KY11 2YD
SIC code:	99000 - Activities of extraterritorial organizations and bodies

When it comes to the 2 directors that can be found in the company, we can name: Shaun D. (in the company from 30 June 2022), Neale C. (appointment date: 29 November 2012). The official register reports 1 person of significant control - Babcock Integrated Technology Limited, a company which can be found at Wigmore Street, W1U 1QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Babcock Integrated Technology Limited

6 April 2016

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6717269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 22nd, September 2023 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on Wednesday 3rd May 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th November 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates Tuesday 30th November 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 28th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 31st March 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st March 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 3rd, February 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Saturday 12th December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 14th, January 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Thursday 12th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 6th September 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(CH01) On Saturday 2nd March 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 12th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 31st August 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 10th October 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 31st, July 2018 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Saturday 31st March 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 5th October 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (31 pages)
(AD01) New registered office address Rosyth Business Park Rosyth Dunfermline Fife Scotland KY11 2YD. Change occurred on Monday 31st July 2017. Company's previous address: Young House 42 Discovery Terrace Heriot-Watt University Research Park Edinburgh EH14 4AP. filed on: 31st, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 11th October 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 7th, July 2016 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on Friday 8th January 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 8th January 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: Wednesday 9th December 2015) of a secretary filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, November 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 12th, October 2015 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 8th, July 2014 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Wednesday 4th December 2013 filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (10 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th October 2013 capital
(AP01) New director appointment on Tuesday 29th January 2013. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th January 2013. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th January 2013. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th January 2013. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lge process LIMITEDcertificate issued on 03/01/13 filed on: 3rd, January 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Monday 10th December 2012) of a secretary filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed mm&s (5742) LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th November 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 30th November 2012 from 1 George Square Glasgow G2 1AL filed on: 30th, November 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2012 \| incorporation	Free Download (44 pages)

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