5 Newbattle Road
Eskbank
Midlothian
EH22 3DA
Scotland
Director Name | Dr Julia Mary Loudon |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2013(62 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Category Group Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 May 2004(53 years, 9 months after company formation) |
Appointment Duration | 18 years, 11 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Col Angus John Loudon |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(39 years, 5 months after company formation) |
Appointment Duration | 23 years (resigned 15 January 2013) |
Role | Army Officer |
Country of Residence | Scotland |
Correspondence Address | The Old Manse Fortingall Aberfeldy Perthshire PH15 2LL Scotland |
Secretary Name | Brodies Ws (Corporation) |
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Status | Resigned |
Appointed | 31 December 1989(39 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 May 2004) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1.6k at £0.1 | Executors Of John Loudon 4.99% Ordinary |
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9.5k at £0.1 | Julia M. Loudon 29.81% Ordinary |
9.5k at £0.1 | Ruth A. Chenery 29.81% Ordinary |
7.3k at £0.1 | William David Grafton Loudon 22.84% Ordinary |
4k at £0.1 | Colin Barlass 12.63% Ordinary |
313 at £0.1 | Malcolm John Loudon 0.99% Ordinary |
313 at £0.1 | Trustee Of G.s. Loudon 0.99% Ordinary |
Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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16 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 August 2020 | Cancellation of shares. Statement of capital on 8 July 2020
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4 August 2020 | Purchase of own shares.
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5 June 2020 | Change of details for Mrs Ruth Chenery as a person with significant control on 5 June 2020 (2 pages) |
13 February 2020 | Cancellation of shares. Statement of capital on 30 January 2020
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13 February 2020 | Purchase of own shares. (3 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
5 September 2018 | Cancellation of shares. Statement of capital on 3 August 2018
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5 September 2018 | Purchase of own shares. (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 August 2017 | Cancellation of shares. Statement of capital on 17 July 2017
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14 August 2017 | Purchase of own shares. (3 pages) |
14 August 2017 | Cancellation of shares. Statement of capital on 17 July 2017
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14 August 2017 | Purchase of own shares. (3 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
14 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
14 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
10 October 2016 | Cancellation of shares. Statement of capital on 6 September 2016
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10 October 2016 | Purchase of own shares. (3 pages) |
10 October 2016 | Cancellation of shares. Statement of capital on 6 September 2016
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10 October 2016 | Purchase of own shares. (3 pages) |
11 April 2016 | Purchase of own shares. (3 pages) |
11 April 2016 | Purchase of own shares. (3 pages) |
30 March 2016 | Cancellation of shares. Statement of capital on 15 March 2016
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30 March 2016 | Cancellation of shares. Statement of capital on 15 March 2016
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13 January 2016 | Memorandum and Articles of Association (5 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Memorandum and Articles of Association (5 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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9 December 2015 | Resolutions
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9 December 2015 | Resolutions
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3 December 2015 | Cancellation of shares. Statement of capital on 10 November 2015
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3 December 2015 | Purchase of own shares. (4 pages) |
3 December 2015 | Cancellation of shares. Statement of capital on 10 November 2015
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3 December 2015 | Purchase of own shares. (4 pages) |
25 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
25 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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10 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
10 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
24 October 2014 | Cancellation of shares. Statement of capital on 25 September 2014
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24 October 2014 | Purchase of own shares. (3 pages) |
24 October 2014 | Cancellation of shares. Statement of capital on 25 September 2014
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24 October 2014 | Purchase of own shares. (3 pages) |
13 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
13 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
Statement of capital on 2014-10-13
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10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
Statement of capital on 2014-10-13
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18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
8 November 2013 | Appointment of Dr Julia Mary Loudon as a director (2 pages) |
8 November 2013 | Appointment of Dr Julia Mary Loudon as a director (2 pages) |
7 November 2013 | Termination of appointment of Angus Loudon as a director (1 page) |
7 November 2013 | Termination of appointment of Angus Loudon as a director (1 page) |
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
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12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
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12 June 2013 | Purchase of own shares. (3 pages) |
8 February 2013 | Cancellation of shares. Statement of capital on 8 February 2013
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8 February 2013 | Purchase of own shares. (3 pages) |
8 February 2013 | Cancellation of shares. Statement of capital on 8 February 2013
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8 February 2013 | Cancellation of shares. Statement of capital on 8 February 2013
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8 February 2013 | Purchase of own shares. (3 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
1 October 2012 | Cancellation of shares. Statement of capital on 1 October 2012
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1 October 2012 | Cancellation of shares. Statement of capital on 1 October 2012
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1 October 2012 | Cancellation of shares. Statement of capital on 1 October 2012
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21 September 2012 | Purchase of own shares. (3 pages) |
21 September 2012 | Purchase of own shares. (3 pages) |
24 May 2012 | Cancellation of shares. Statement of capital on 24 May 2012
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24 May 2012 | Cancellation of shares. Statement of capital on 24 May 2012
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24 May 2012 | Cancellation of shares. Statement of capital on 24 May 2012
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24 May 2012 | Cancellation of shares. Statement of capital on 24 May 2012
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15 May 2012 | Purchase of own shares. (5 pages) |
15 May 2012 | Purchase of own shares. (5 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Gbp ic 8615.519/7856.4894\31/07/09\gbp sr [email protected]=759.0296\ (1 page) |
11 September 2009 | Resolutions
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11 September 2009 | Gbp ic 8615.519/7856.4894\31/07/09\gbp sr [email protected]=759.0296\ (1 page) |
17 February 2009 | Nc dec already adjusted 22/01/09 (2 pages) |
17 February 2009 | Resolutions
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17 February 2009 | Gbp ic 8698.519/8615.519\22/01/09\gbp sr [email protected]=83\ (2 pages) |
17 February 2009 | Nc dec already adjusted 22/01/09 (2 pages) |
17 February 2009 | Resolutions
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17 February 2009 | Gbp ic 8698.519/8615.519\22/01/09\gbp sr [email protected]=83\ (2 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (10 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (10 pages) |
13 February 2007 | Memorandum and Articles of Association (5 pages) |
13 February 2007 | Resolutions
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13 February 2007 | Memorandum and Articles of Association (5 pages) |
13 February 2007 | Resolutions
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29 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
4 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
10 March 2005 | Resolutions
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10 March 2005 | Memorandum and Articles of Association (9 pages) |
10 March 2005 | Resolutions
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10 March 2005 | Memorandum and Articles of Association (9 pages) |
9 March 2005 | Company name changed jackson's lime products LIMITED\certificate issued on 09/03/05 (2 pages) |
9 March 2005 | Company name changed jackson's lime products LIMITED\certificate issued on 09/03/05 (2 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members
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28 January 2005 | Return made up to 31/12/04; full list of members
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4 January 2005 | Memorandum and Articles of Association (6 pages) |
4 January 2005 | £ nc 9589/8732 07/12/04 (1 page) |
4 January 2005 | £ nc 9716/9589 07/12/04 (1 page) |
4 January 2005 | £ nc 9747/9716 07/12/04 (1 page) |
4 January 2005 | £ nc 9778/9747 07/12/04 (1 page) |
4 January 2005 | £ nc 12452/9778 07/12/04 (1 page) |
4 January 2005 | £ ic 11467/8732 07/12/04 £ sr [email protected]=2735 (2 pages) |
4 January 2005 | £ ic 12452/11467 07/12/04 £ sr [email protected]=985 (1 page) |
4 January 2005 | Resolutions
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4 January 2005 | Resolutions
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4 January 2005 | Memorandum and Articles of Association (6 pages) |
4 January 2005 | £ nc 9589/8732 07/12/04 (1 page) |
4 January 2005 | £ nc 9716/9589 07/12/04 (1 page) |
4 January 2005 | £ nc 9747/9716 07/12/04 (1 page) |
4 January 2005 | £ nc 9778/9747 07/12/04 (1 page) |
4 January 2005 | £ nc 12452/9778 07/12/04 (1 page) |
4 January 2005 | £ ic 11467/8732 07/12/04 £ sr [email protected]=2735 (2 pages) |
4 January 2005 | £ ic 12452/11467 07/12/04 £ sr [email protected]=985 (1 page) |
4 January 2005 | Resolutions
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4 January 2005 | Resolutions
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12 November 2004 | £ nc 18000/12452 04/10/04 (1 page) |
12 November 2004 | £ nc 18000/12452 04/10/04 (1 page) |
26 October 2004 | £ ic 13026/12452 04/10/04 £ sr [email protected]=574 (1 page) |
26 October 2004 | Memorandum and Articles of Association (5 pages) |
26 October 2004 | Resolutions
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26 October 2004 | Memorandum and Articles of Association (5 pages) |
26 October 2004 | £ ic 13026/12452 04/10/04 £ sr [email protected]=574 (1 page) |
26 October 2004 | Resolutions
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22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
19 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
19 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
1 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
1 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
27 January 2004 | Return made up to 31/12/03; full list of members
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27 January 2004 | Return made up to 31/12/03; full list of members
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3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
21 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
21 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
13 December 1999 | Ad 09/12/99--------- £ si [email protected]=11995 £ ic 1000/12995 (2 pages) |
13 December 1999 | Ad 09/12/99--------- £ si [email protected]=11995 £ ic 1000/12995 (2 pages) |
26 November 1999 | Resolutions
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26 November 1999 | Resolutions
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16 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
9 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
24 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
22 June 1995 | Return made up to 31/12/94; no change of members (6 pages) |
22 June 1995 | Return made up to 31/12/94; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
8 August 1950 | Certificate of incorporation (1 page) |
8 August 1950 | Certificate of incorporation (1 page) |