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SPEEDY LCH GENERATORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speedy Lch Generators Limited. The company was founded 45 years ago and was given the registration number SC068997. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SPEEDY LCH GENERATORS LIMITED
Company Number:SC068997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Secretary26 September 2017Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary13 June 2006Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director01 October 2022Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director09 December 2022Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Secretary01 April 2012Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Secretary22 July 2009Active
Abbey Barn, Macclesfield Road, Chelford, SK11 9AH

Secretary12 May 2006Active
7a The Crescent, Hartford, CW8 1QS

Secretary12 May 2006Active
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE

Secretary-Active
The Ghyll, Grove Avenue, Ilkley, LS29 9PL

Secretary02 January 2007Active
56 Glen Dochart Drive, Saint Andrews Gate, Graigmarloch, G68 0FJ

Director03 April 1996Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director15 October 2014Active
Kelvingrove, Garelochhead, Helensburgh, G84 0EL

Director01 October 2002Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director15 October 2014Active
85, Fullarton Drive, Cambuslang Investment Park, Glasgow, United Kingdom, G32 8FE

Director29 January 2016Active
1 Oak Drive, Burscough, Ormskirk, L40 5BQ

Director12 May 2006Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director18 September 2020Active
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE

Director-Active
15 Comberbach Drive, Nantwich, CW5 7GS

Director12 May 2006Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director12 May 2006Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director19 June 2015Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director31 July 2020Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director29 September 2011Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director12 May 2006Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director09 February 2017Active
7a The Crescent, Hartford, CW8 1QS

Director12 May 2006Active
10 Courthill, Bearsden, Glasgow, G61 3SN

Director-Active
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE

Director-Active
60 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Director-Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director01 April 2008Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director02 December 2013Active
Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP

Director01 July 2004Active
Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ

Director01 April 2007Active
2 Old Beechfield Gardens, Wigan, WN6 0UR

Director12 May 2006Active

People with Significant Control

Natwest Fis Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Premier Place, 2 1/2 Devonshire Square, London, United Kingdom, EC2M 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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