LUDDON ESTATES LIMITED
Overview
| Company Name | LUDDON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDDON ESTATES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LUDDON ESTATES LIMITED located?
| Registered Office Address | Balmore House 1497 Balmore Road G23 5HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDDON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGALL ESTATES LIMITED | Dec 24, 1985 | Dec 24, 1985 |
| JOHN PATERSON (GLENMAVIS) LIMITED | May 11, 1981 | May 11, 1981 |
What are the latest accounts for LUDDON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LUDDON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for LUDDON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Marshall Dougall as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Luddon Construction Limited as a person with significant control on Aug 31, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Dougall Holdings Ltd as a person with significant control on Aug 31, 2016 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2017 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Barclay Dougall as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of LUDDON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Alexandra Jay | Director | Five Acres FK8 3NY Buchlyvie Stirlingshire | Scotland | British | 265610001 | |||||
| DOUGALL, Thomas Barclay | Director | Balmore House 1497 Balmore Road G23 5HD Glasgow | Scotland | British | 210991260001 | |||||
| COCOZZA, Adriano | Secretary | 47 Kelvin Court Anniesland G12 0AE Glasgow | British | 264750003 | ||||||
| DI FOLCO, Alberto Anthony | Secretary | 4 Saint Fillans Road G33 6LW Glasgow | British | 74222360001 | ||||||
| COCOZZA, Adriano | Director | 47 Kelvin Court Anniesland G12 0AE Glasgow | British | 264750003 | ||||||
| DOUGALL, John Marshall | Director | Five Acres FK8 3NY Buchlyvie Stirlingshire | Scotland | British | 264760001 |
Who are the persons with significant control of LUDDON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dougall Holdings Ltd | Aug 31, 2016 | 1497 Balmore Road G23 5HD Glasgow Balmore House Scotland | Yes | ||||||||||
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Natures of Control
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| Luddon Construction Limited | Aug 31, 2016 | Balmore House 1497 Balmore Road G23 5HD Glasgow Balmore House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0