LUATH PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUATH PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077014
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUATH PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is LUATH PRESS LIMITED located?

    Registered Office Address
    543/2 Castlehill
    Edinburgh
    EH1 2ND
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUATH PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LUATH PRESS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for LUATH PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Notification of Audrey Mary Macdougall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Gavin Hamish Macdougall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of LUATH PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Audrey Mary
    543/2 Castlehill
    The Royal Mile
    EH1 2ND Edinburgh
    Scotland
    Secretary
    543/2 Castlehill
    The Royal Mile
    EH1 2ND Edinburgh
    Scotland
    IrishResearcher110270150001
    MACDOUGALL, Gavin Hamish
    543/2 Castlehill
    EH1 2ND Edinburgh
    Scotland
    Director
    543/2 Castlehill
    EH1 2ND Edinburgh
    Scotland
    ScotlandBritishCompany Director47546650002
    ATKINSON, Irene Ada
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    Secretary
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    British555140001
    NAIRN, Aitken
    7 Abercromby Place
    EH3 6AL Edinburgh
    Secretary
    7 Abercromby Place
    EH3 6AL Edinburgh
    British44990001
    ATKINSON, Deirdre
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    Director
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    BritishCompany Director67387100001
    ATKINSON, Fiona
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    Director
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    BritishCompany Director555170001
    ATKINSON, Irene Ada
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    Director
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    BritishCompany Director555140001
    ATKINSON, Thomas Wilfred
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    Director
    Forest Bank
    Barr
    KA26 9TN Girvan
    Ayrshire
    BritishCompany Director555150001

    Who are the persons with significant control of LUATH PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Hamish Macdougall
    543/2 Castlehill
    Edinburgh
    EH1 2ND
    Apr 06, 2016
    543/2 Castlehill
    Edinburgh
    EH1 2ND
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Audrey Mary Macdougall
    543/2 Castlehill
    Edinburgh
    EH1 2ND
    Apr 06, 2016
    543/2 Castlehill
    Edinburgh
    EH1 2ND
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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