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- LLOYD'S REGISTER FINANCE LIMITED
LLOYD'S REGISTER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD'S REGISTER FINANCE LIMITED
COMPANY NUMBER
SC320138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
02/04/2007
(17 years and 7 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/04/2007
25/07/2017
SENERGY TECHNOLOGY LIMITED
View all previous names
Previous Names
10/04/2007 25/07/2017 SENERGY TECHNOLOGY LIMITED
02/04/2007 10/04/2007 ENSCO 145 LIMITED
ABERDEEN
AB15 8PU
Telephone: 01330825188
TPS: No
Lloyd's Register
Kingswells Causeway
Aberdeen
AB15 8PU
AB15 8PU
Telephone: 825188
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 |
---|---|---|
LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
LLOYD''S REGISTER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLOYD'S REGISTER FINANCE 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 LLOYD'S REGISTER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S REGISTER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 02/04/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 201 Past: 1067 |
View Report |
02/04/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2022 | Event: Donal Edward Nial McCollam (910811005) has left the board |
Date: 29/08/2022 | Event: New Board Member Helen Blakeley (929943810) Appointed |
Date: 29/08/2022 | Event: New Board Member Julian Alan Turner (929312693) Appointed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Geoff Megginson (920262594) has left the board |
Date: 05/11/2020 | Event: New Company Secretary Tracey Anne Bigmore (927609756) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 16/05/2019 | Event: David James Mitchell (919553542) has left the board |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: James Gibson McCallum (906650696) has left the board |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 01/05/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member David James Mitchell (919553542) Appointed |
Date: 16/11/2015 | Event: New Company Secretary Geoff Megginson (920262594) Appointed |
Date: 16/11/2015 | Event: Neil Mackay Campbell (913557828) has left the board |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Board Member Nial McCollam (910811005) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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