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Company Information for

LERWICK ENGINEERING & FABRICATION LTD.

GREENHEAD BASE, GREMISTA, LERWICK, SHETLAND, ZE1 0PY,

Company Registration Number

SC154818

Private Limited Company

Active

Company Overview

About Lerwick Engineering & Fabrication Ltd.

LERWICK ENGINEERING & FABRICATION LTD. was founded on 1994-12-09 and has its registered office in Lerwick. The organisation's status is listed as "Active". Lerwick Engineering & Fabrication Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LERWICK ENGINEERING & FABRICATION LTD.

GREENHEAD BASE GREMISTA LERWICK SHETLAND ZE1 0PY Other companies in ZE1

Filing Information

Company Number		SC154818
Company ID Number		SC154818
Date formed		1994-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB652084055

Last Datalog update:	2024-04-07 00:15:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LERWICK ENGINEERING & FABRICATION LTD.

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Company Officers of LERWICK ENGINEERING & FABRICATION LTD.

Current Directors

Officer	Role	Date Appointed
WILLIAM FARQUHAR COGHILL	Director	2006-08-18
RYAN JAMES OWEN	Director	2016-09-17
DAVID ALEXANDER SUCKLEY	Director	1994-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ROY DONALD	Director	1994-12-09	2013-06-26
LARAINE HOBBIN	Company Secretary	2000-03-04	2010-03-04
IAN STEPHEN WHITE	Director	1997-09-19	2003-02-11
DAVID ALEXANDER SUCKLEY	Company Secretary	1996-04-12	2000-03-04
DAVID ALEXANDER SUCKLEY	Director	1994-12-09	2000-03-04
TERRY STEWART	Director	1994-12-09	1997-09-19
WILLIAM FRASER	Company Secretary	1994-12-09	1996-04-12
WILLIAM FRASER	Director	1994-12-09	1996-04-12
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-12-09	1994-12-09
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-12-09	1994-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM FARQUHAR COGHILL	ZE ONE LIMITED	Director	2011-02-11	CURRENT	2011-02-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		REGISTRATION OF A CHARGE / CHARGE CODE SC1548180011
2024-03-27		REGISTRATION OF A CHARGE / CHARGE CODE SC1548180010
2023-09-06		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-05-25		Notification of Lerwick Engineering Ltd as a person with significant control on 2022-09-30
2023-05-24		CESSATION OF WILLIAM FARQUAR COGHILL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		CESSATION OF DAVID ALEXANDER SUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR COGHILL
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER SUCKLEY
2022-12-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1548180008
2022-12-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1548180007
2022-09-07		DIRECTOR APPOINTED MR JAKE ROBERT WATT
2022-08-26		REGISTRATION OF A CHARGE / CHARGE CODE SC1548180009
2022-04-14	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-14		CESSATION OF WILLIAM FARQUHAR COGHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FARQUHAR COGHILL
2021-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FARQUHAR COGHILL
2021-12-14	PSC07	CESSATION OF WILLIAM FARQUHAR COGHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1548180008
2021-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1548180007
2021-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1548180004
2021-08-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES OWEN
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-17	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-04-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 5334
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-25	AP01	DIRECTOR APPOINTED RYAN JAMES OWEN
2016-07-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 5334
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	SH03	Purchase of own shares
2015-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1548180006
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 5334
2015-04-07	SH06	Cancellation of shares. Statement of capital on 2015-03-19 GBP 5,334
2015-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 8001
2014-12-15	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-04-10	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1548180005
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 8001
2013-12-09	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1548180004
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD
2013-06-18	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2012-12-10	AR01	09/12/12 FULL LIST
2012-08-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-15	AR01	09/12/11 FULL LIST
2011-08-05	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	09/12/10 FULL LIST
2010-07-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY LARAINE HOBBIN
2010-01-22	AR01	09/12/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SUCKLEY / 17/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROY DONALD / 17/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARQUHAR COGHILL / 17/12/2009
2009-09-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONALD / 25/06/2009
2008-12-18	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-14	88(2)R	AD 20/03/06--------- £ SI 2667@1
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-02-07	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-19	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-01	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-18	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-26	288b	DIRECTOR RESIGNED
2003-01-03	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-11	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-09	288a	NEW SECRETARY APPOINTED
2000-01-07	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-21	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/97
1997-12-21	363s	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-10-08	288a	NEW DIRECTOR APPOINTED
1997-09-25	288b	DIRECTOR RESIGNED
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-23	363s	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-11-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1000016	Expired			Licenced property: GREENHEAD BASE LERWICK SHETLAND ZE1 0PY;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1000016	Expired			Licenced property: GREENHEAD BASE LERWICK SHETLAND ZE1 0PY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LERWICK ENGINEERING & FABRICATION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-02-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-11-08	Outstanding	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2001-08-31	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-04-30	ALL of the property or undertaking has been released from charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1996-11-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-11-30	£ 11,043
Creditors Due After One Year	2011-11-30	£ 45,188
Creditors Due Within One Year	2012-11-30	£ 763,283
Creditors Due Within One Year	2011-11-30	£ 1,044,138
Provisions For Liabilities Charges	2012-11-30	£ 5,298

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LERWICK ENGINEERING & FABRICATION LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 8,001
Called Up Share Capital	2011-11-30	£ 8,001
Cash Bank In Hand	2012-11-30	£ 8,824
Cash Bank In Hand	2011-11-30	£ 22,173
Current Assets	2012-11-30	£ 1,212,208
Current Assets	2011-11-30	£ 1,138,343
Debtors	2012-11-30	£ 741,541
Debtors	2011-11-30	£ 733,605
Fixed Assets	2012-11-30	£ 144,589
Fixed Assets	2011-11-30	£ 394,842
Shareholder Funds	2012-11-30	£ 577,173
Shareholder Funds	2011-11-30	£ 443,859
Stocks Inventory	2012-11-30	£ 461,843
Stocks Inventory	2011-11-30	£ 382,565
Tangible Fixed Assets	2012-11-30	£ 103,199
Tangible Fixed Assets	2011-11-30	£ 360,560

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LERWICK ENGINEERING & FABRICATION LTD. registering or being granted any patents

Domain Names

LERWICK ENGINEERING & FABRICATION LTD. owns 1 domain names.

lefltd.co.uk

Trademarks

We have not found any records of LERWICK ENGINEERING & FABRICATION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LERWICK ENGINEERING & FABRICATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as LERWICK ENGINEERING & FABRICATION LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where LERWICK ENGINEERING & FABRICATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LERWICK ENGINEERING & FABRICATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LERWICK ENGINEERING & FABRICATION LTD. any grants or awards.

Ownership

We could not find any group structure information

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