LUDUS BAROQUE

Overview

Company Name	LUDUS BAROQUE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC166115
Jurisdiction	Scotland
Date of Creation	Jun 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUDUS BAROQUE?

Performing arts (90010) / Arts, entertainment and recreation

Where is LUDUS BAROQUE located?

Registered Office Address	7 Drummond Place EH3 6PH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LUDUS BAROQUE?

Previous Company Names
Company Name	From	Until
LUDUS INSTRUMENTALIS	Jun 06, 1996	Jun 06, 1996

What are the latest accounts for LUDUS BAROQUE?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LUDUS BAROQUE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for LUDUS BAROQUE?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Jul 31, 2024	14 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Jul 31, 2023	14 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	14 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	14 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	15 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	15 pages	AA

Oct 14, 2019	Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019	1 pages	AA01

Jun 30, 2019	Termination of appointment of Peter Menzies Smaill as a secretary on Jun 30, 2019	1 pages	TM02

Jun 30, 2019	Notification of Richard Neville Towle as a person with significant control on Jun 30, 2019	2 pages	PSC01

Jun 30, 2019	Withdrawal of a person with significant control statement on Jun 30, 2019	2 pages	PSC09

Jun 30, 2019	Appointment of Ms Caroline Hahn as a director on Jun 30, 2019	2 pages	AP01

Jun 30, 2019	Termination of appointment of Peter Menzies Smaill as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Termination of appointment of John Fletcher Smyth as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Termination of appointment of Ruth Slater as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Termination of appointment of Susan Kay Nickalls as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Termination of appointment of Colin John Mumford as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Termination of appointment of Hugh Andrew as a director on Jun 30, 2019	1 pages	TM01

Jun 30, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Jan 31, 2018	15 pages	AA

View All Filings

Who are the officers of LUDUS BAROQUE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAHN, Caroline Drummond Place EH3 6PH Edinburgh 7 Scotland	Jun 30, 2019		Director	Drummond Place EH3 6PH Edinburgh 7 Scotland	Scotland	British	1966-6	259978310001
NEVILLE TOWLE, Richard Anthony Drummond Place EH3 6PH Edinburgh 7 United Kingdom	Jun 06, 1996		Director	Drummond Place EH3 6PH Edinburgh 7 United Kingdom	Scotland	British	1956-2	47959940003
HITCHMAN, Frank Hendrick St. Vincent Place EH3 5BQ Edinburgh 6/11 Scotland	Apr 01, 2002	Jul 05, 2016	Secretary	St. Vincent Place EH3 5BQ Edinburgh 6/11 Scotland		British		56661660002
NEVILLE TOWLE, Richard Anthony 59 Cramond Glebe Road EH4 6NT Edinburgh	Jun 06, 1996	Apr 01, 2002	Secretary	59 Cramond Glebe Road EH4 6NT Edinburgh		British		47959940002
SMAILL, Peter Menzies Borthwick EH23 4RA Gorebridge Currie Mains Scotland	Jan 17, 2017	Jun 30, 2019	Secretary	Borthwick EH23 4RA Gorebridge Currie Mains Scotland				223477900001
ANDREW, Hugh Newington Road EH9 1QS Edinburgh 10 Newington Road United Kingdom	Jan 17, 2017	Jun 30, 2019	Director	Newington Road EH9 1QS Edinburgh 10 Newington Road United Kingdom	Scotland	British	1962-4	40754720002
BAXTER, Paul Steven Wallace Avenue Wallyford EH21 8BZ Musselburgh 34 Midlothian Scotland	Jan 20, 2012	Feb 10, 2017	Director	Wallace Avenue Wallyford EH21 8BZ Musselburgh 34 Midlothian Scotland	Scotland	British	1978-9	72409830004
GOW, Michael, General Sir 18 Ann Street EH4 1PJ Edinburgh	Jan 12, 2000	Feb 01, 2013	Director	18 Ann Street EH4 1PJ Edinburgh	Scotland	British	1924-6	74681320001
HITCHMAN, Frank Hendrick St. Vincent Place EH3 5BQ Edinburgh 6/11 Scotland	Apr 01, 2002	Jul 05, 2016	Director	St. Vincent Place EH3 5BQ Edinburgh 6/11 Scotland	Scotland	British	1941-7	56661660003
MACDONALD, Donald Hugh Munro Regent Terrace EH7 5BN Edinburgh 1 Regent Terrace, Edinburgh Scotland	Apr 24, 2017	Mar 01, 2018	Director	Regent Terrace EH7 5BN Edinburgh 1 Regent Terrace, Edinburgh Scotland	United Kingdom	British	1955-12	205882640001
MUMFORD, Colin John, Dr Inverleith Place EH3 5QB Edinburgh 46a Scotland	Nov 20, 2012	Jun 30, 2019	Director	Inverleith Place EH3 5QB Edinburgh 46a Scotland	Scotland	British	1959-11	89457320001
MURRAY, Thomas Kenneth Dura Den Cupar Adams Loan Fife United Kingdom	Nov 22, 2004	Oct 11, 2016	Director	Dura Den Cupar Adams Loan Fife United Kingdom	United Kingdom	British	1958-6	36806280008
NICKALLS, Susan Kay Bonnington Terrace EH6 4BP Edinburgh 7 Scotland	Nov 20, 2012	Jun 30, 2019	Director	Bonnington Terrace EH6 4BP Edinburgh 7 Scotland	Scotland	British	1958-8	81294890001
ROBERTSON, Charles 3 Ross Gardens EH9 3BS Edinburgh	Nov 01, 2000	Oct 16, 2014	Director	3 Ross Gardens EH9 3BS Edinburgh	Scotland	British	1940-10	267310002
SLATER, Ruth, Dr Harrison Place EH11 1SF Edinburgh 4/4 Harrison Place Scotland	Mar 14, 2017	Jun 30, 2019	Director	Harrison Place EH11 1SF Edinburgh 4/4 Harrison Place Scotland	United Kingdom	British	1967-4	233825200001
SMAILL, Peter Menzies Borthwick EH23 4RA Gorebridge Currie Mains Scotland	Jan 17, 2017	Jun 30, 2019	Director	Borthwick EH23 4RA Gorebridge Currie Mains Scotland	United Kingdom	British	1954-8	51552830001
SMYTH, John Fletcher, Emeritus Professor Inverleith Avenue South EH3 5QA Edinburgh 18 Scotland	Apr 21, 2015	Jun 30, 2019	Director	Inverleith Avenue South EH3 5QA Edinburgh 18 Scotland	Scotland	British	1945-10	8616600001
STEVENSON, Peter David The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Jun 06, 1996	Jun 18, 2012	Director	The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Scotland	British	1947-3	1251400001
WOOD, Malcolm James 4 Ettrick Road EH10 5BJ Edinburgh	Jun 18, 1996	Dec 31, 2003	Director	4 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1955-9	1150160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDUS BAROQUE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Neville Towle Drummond Place EH3 6PH Edinburgh 7 Scotland	Jun 30, 2019	Drummond Place EH3 6PH Edinburgh 7 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUDUS BAROQUE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017	Jun 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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