LASALLE ENGINEERING (HOLDINGS) LIMITED
Company Number SC130627
Status
Converted Closed
Incorporated
March 15, 1991
Entity Type
Converted or closed
Registered Office
Peregrine House Peregrine Road
Aberdeenshire
AB32 6JL
2813170100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Overdue Alert
Sep 30, 2019
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LASALLE ENGINEERING (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #SC130627, this organization has been active since March 1991. Primarily in the 28131 sector, the business maintains its official headquarters at Peregrine House Peregrine Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Feb 21, 2019
Miscellaneous
Feb 20, 2019
Miscellaneous
Feb 19, 2019
Incorporation
Jan 9, 2019
Resolution
Jan 8, 2019
Resolution
Nov 26, 2018
Capital
Nov 14, 2018
Miscellaneous
Oct 9, 2018
Accounts
Apr 11, 2018
Confirmation Statement
Feb 27, 2018
Accounts
Sep 26, 2017
Gazette
Jun 24, 2017
Confirmation Statement
Jun 23, 2017
Gazette
Jun 6, 2017
Accounts
Oct 3, 2016
Annual Return
Mar 8, 2016
Officers
Jan 7, 2016
Officers
Jan 6, 2016
Officers
Jan 6, 2016
Officers
Dec 30, 2015
Accounts
Nov 12, 2015
Officers
Oct 27, 2015
Officers
Oct 23, 2015
Officers
Oct 23, 2015
Address
May 1, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Schlumberger Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
03709500
PATHFINDER ENERGY SERVICES LIMITED
SMOKER, Simon is a director
SC195693
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
SMOKER, Simon is a director
SC211751
CLEANCUT TECHNOLOGIES LIMITED
SMOKER, Simon is a director
SC071516
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
SMOKER, Simon is a director
SC236479
M-I SWACO (UK) LIMITED
SMOKER, Simon is a director
02661838
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
SMOKER, Simon is a director
SC001878
UNITED WIRE LIMITED
SMOKER, Simon is a director
SC135878
3 D STABILISERS LIMITED
SMOKER, Simon is a director
05960110
@BALANCE UK LIMITED
SMOKER, Simon is a director
06301784
NORIBA LIMITED
SMOKER, Simon is a director
03828326
SONOTECH LIMITED
SMOKER, Simon is a director
SC317624
WESTHILL REALISATIONS LIMITED
SMOKER, Simon is a director
SC096952
LASALLE ENGINEERING LIMITED
SMOKER, Simon is a director
03791808
ROCK DEFORMATION RESEARCH LIMITED
SMOKER, Simon is a director
02673041
SPT GROUP LIMITED
SMOKER, Simon is a director
04000609
WESTERN UK LIMITED
SMOKER, Simon is a director
SC163889
OPNET INTERNATIONAL LIMITED
SMOKER, Simon is a director
02824277
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED
SMOKER, Simon is a director
04124755
SENSA INTERNATIONAL LIMITED
SMOKER, Simon is a director
00985915
SCHLUMBERGER TECHNOLOGIES LIMITED
SMOKER, Simon is a director
SC096734
PHOENIX PETROLEUM SERVICES LIMITED
SMOKER, Simon is a director
02501634
CAMCO SOVIET SERVICES LIMITED
SMOKER, Simon is a director
NI044310
CORLAX TRADING LIMITED
SMOKER, Simon is a director
01866033
REDA INDUSTRIES LIMITED
MARSH, David is a director
00409888
SEISMOGRAPH SERVICE LIMITED
MARSH, David is a director
01579378
SEISMOGRAPH SERVICE (U.K.) LIMITED
MARSH, David is a director
SC111399
DATA MARINE SYSTEMS LIMITED
MARSH, David is a director
04830026
SCHLUMBERGER SIS LIMITED
MARSH, David is a director
05961426
INSENSYS OIL AND GAS LIMITED
MARSH, David is a director
04389071
NETWORK OF EXCELLENCE IN TRAINING LIMITED
MARSH, David is a director
00548680
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
MARSH, David is a director
SC095150
BAKER JARDINE AND ASSOCIATES LIMITED
MARSH, David is a director
00479770
SEISMOGRAPH SERVICE (ENGLAND) LIMITED
MARSH, David is a director
NI004145
NI004145 LIMITED
SMOKER, Simon is a director
06797855
ALEXANDRA BASTEDO (CHAMPIONS) ANIMAL SANCTUARY LIMITED
SMOKER, Simon is a director
SC237293
ONESUBSEA PROCESSING UK LIMITED
SMOKER, Simon is a director
05698109
SCHLUMBERGER EUROPE TRUST COMPANY LIMITED
SMOKER, Simon is a director
SC178238
DATA MARINE SYSTEMS (CASPIAN) LIMITED
SMOKER, Simon is a director
00956324
GEOQUEST RESERVOIR TECHNOLOGIES LIMITED
SMOKER, Simon is a director
01478324
GEOQUEST HOLDINGS LIMITED
SMOKER, Simon is a director
NI044704
SCHLUMBERGER WCP LIMITED
SMOKER, Simon is a director
01051517
SCHLUMBERGER DOWELL LIMITED
SMOKER, Simon is a director
02514520
SENSOR DYNAMICS LIMITED
SMOKER, Simon is a director
01805862
YORK SENSORS LIMITED
SMOKER, Simon is a director
01404023
DOWELL SCHLUMBERGER STATISTICS LIMITED
SMOKER, Simon is a director