LUDDON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
LUDDON CONSTRUCTION LIMITED
COMPANY NUMBER
SC057943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
17/06/1975
(49 years and 6 months old)
WEBSITE
www.luddon.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G23 5HD
Telephone: 01419452233
TPS: No
Balmore House
1497 Balmore Road
Glasgow
Lanarkshire
G23 5HD
Telephone: 9452233
Gate 9 Bp Complex
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9UQ
Telephone: 485456
P F P House
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XF
Telephone: 485456
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 |
|---|---|---|
| DOUGALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUDDON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| LUDDON ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Stephen Lafferty (903310402) has left the board |
Credit Risk Overview
Want to learn more about LUDDON CONSTRUCTION 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 LUDDON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDDON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2004 - 19/08/1998 (5 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUDDON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| LUDDON ESTATES LIMITED | Non-Trading | View Report |
| WESTERHILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Stephen Lafferty (903310402) has left the board |
| 09/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Wilson Colquhoun (921337293) has left the board |
| 20/02/2020 | Charles Michael Frize (915903848) has left the board |
| 13/04/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Andrew Alexander Waddell (925219469) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 13/09/2016 | Alexander Morrison (921337380) has left the board |
| 13/09/2016 | New Board Member Alex Morrison (910611273) Appointed |
| 06/09/2016 | Henry Dick Robinson (910721162) has left the board |
| 06/09/2016 | Ian Harvey Blainey (907422226) has left the board |
| 06/09/2016 | New Board Member Alexander Morrison (921337380) Appointed |
| 06/09/2016 | New Board Member Wilson Colquhoun (921337293) Appointed |
| 06/09/2016 | New Board Member Ian Barclay (921337244) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 16/10/2013 | George Hutton Hinshelwood (907422233) has left the board |
| 03/10/2013 | New Board Member Allan Randall (918174836) Appointed |
| 10/04/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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