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LUDDON CONSTRUCTION LIMITED

Company number SC057943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2016 AP01 Appointment of Mr Ian Barclay as a director on 1 September 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 90,000
12 Feb 2016 AA Full accounts made up to 31 August 2015
23 Apr 2015 AA Full accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 90,000
11 Apr 2014 AA Full accounts made up to 31 August 2013
26 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 90,000
26 Mar 2014 AD04 Register(s) moved to registered office address
14 Oct 2013 TM01 Termination of appointment of George Hinshelwood as a director
01 Oct 2013 AP01 Appointment of Mr Allan Randall as a director
03 Apr 2013 AA Full accounts made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
05 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
09 May 2012 AA Full accounts made up to 31 August 2011
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
08 Mar 2010 AA Full accounts made up to 31 August 2009
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen Langan on 22 February 2010
23 Feb 2010 TM01 Termination of appointment of Ronald Clark as a director
23 Feb 2010 CH01 Director's details changed for Charles Michael Frize on 22 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Stephen Lafferty on 21 February 2010
23 Feb 2010 AD02 Register inspection address has been changed