LOUDOUN CASTLE PROJECTS LIMITED

Overview

Company Name	LOUDOUN CASTLE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC475066
Jurisdiction	Scotland
Date of Creation	Apr 11, 2014
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of LOUDOUN CASTLE PROJECTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is LOUDOUN CASTLE PROJECTS LIMITED located?

Registered Office Address	1b Dukes Road KA10 6QR Troon Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of LOUDOUN CASTLE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
TUTELA (SCOTLAND) LTD	Apr 11, 2014	Apr 11, 2014

What are the latest accounts for LOUDOUN CASTLE PROJECTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2016
Next Accounts Due On	Jan 31, 2017
Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for LOUDOUN CASTLE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2017

Application to strike the company off the register

3 pages

DS01

Feb 02, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1,000	SH01

Dec 03, 2015

Termination of appointment of Gordon George Cowan as a director on Dec 02, 2015

1 pages

TM01

Dec 03, 2015

Termination of appointment of Alexander Benson as a director on Dec 02, 2015

1 pages

TM01

Oct 20, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 1,000	SH01

Oct 20, 2015

Appointment of Mr Paul William Henry Dixon as a director on Oct 20, 2015

2 pages

AP01

Sep 07, 2015

Certificate of change of name

Company name changed tutela (scotland) LTD\certificate issued on 07/09/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2015	RES15

Sep 07, 2015

Appointment of Mr Alexander Benson as a director on Sep 07, 2015

2 pages

AP01

Sep 07, 2015

Termination of appointment of Jonathan Charles Woodbridge as a director on Sep 07, 2015

1 pages

TM01

Aug 26, 2015

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Apr 13, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1,000	SH01

Apr 13, 2015

Appointment of Mr Gordon George Cowan as a director on Apr 09, 2015

2 pages

AP01

Apr 13, 2015

Termination of appointment of Alexander Niven Benson as a director on Apr 09, 2015

1 pages

TM01

Apr 11, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 1,000	SH01
incorporation	Apr 11, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of LOUDOUN CASTLE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Paul William Henry Dukes Road KA10 6QR Troon 1b Ayrshire	Oct 20, 2015		Director	Dukes Road KA10 6QR Troon 1b Ayrshire	England	British	1943-8	Company Director	201969920001
BENSON, Alexander Dukes Road KA10 6QR Troon 1b Ayrshire	Sep 07, 2015	Dec 02, 2015	Director	Dukes Road KA10 6QR Troon 1b Ayrshire	Scotland	British	1964-4	Company Director	200744680001
BENSON, Alexander Niven Dukes Road KA10 6QR Troon 1b Ayrshire Scotland	Apr 11, 2014	Apr 09, 2015	Director	Dukes Road KA10 6QR Troon 1b Ayrshire Scotland	Scotland	Scottish	1964-4	Company Director	115641040001
COWAN, Gordon George Bentinck Drive KA10 6HY Troon 56 Ayrshire Scotland	Apr 09, 2015	Dec 02, 2015	Director	Bentinck Drive KA10 6HY Troon 56 Ayrshire Scotland	United Kingdom	British	1963-6	Company Director	104181890001
WOODBRIDGE, Jonathan Dukes Road KA10 6QR Troon 1b Ayrshire Scotland	Apr 11, 2014	Sep 07, 2015	Director	Dukes Road KA10 6QR Troon 1b Ayrshire Scotland	United Kingdom	British	1957-3	Company Director	58931970003

View Detailed Information on Officers and People with Significant Control

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.
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