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LUDSHOTT LTD

Company number SC162191

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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)
03 Nov 2003 AA Accounts made up to 31 December 2002
15 Jan 2003 AA Accounts made up to 31 December 2001
13 Nov 2002 363a Return made up to 31/10/02; no change of members
13 Nov 2002 288c Director's particulars changed
06 Nov 2002 287 Registered office changed on 06/11/02 from: 19 great king street edinburgh midlothian EH3 6QW
10 Dec 2001 363s Return made up to 14/12/01; full list of members
21 Sep 2001 AA Accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 14/12/00; full list of members
22 Jan 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Jan 2001 288a New secretary appointed
15 May 2000 AA Accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 14/12/99; full list of members
27 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jan 2000 363(287) Registered office changed on 27/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/00
26 Mar 1999 363a Return made up to 14/12/98; no change of members
21 Jan 1999 AA Accounts made up to 31 December 1998
06 Oct 1998 AA Accounts made up to 31 December 1997
17 Dec 1997 363s Return made up to 14/12/97; no change of members
17 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 1997 AA Accounts made up to 31 December 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1996 363s Return made up to 14/12/96; full list of members
30 Dec 1996 287 Registered office changed on 30/12/96 from: braeside charlestown fife, KY11 3DW
15 Dec 1995 288 Secretary resigned
14 Dec 1995 NEWINC Incorporation