| Company Name | J & W Loudon Limited |
|---|---|
| Directors | John Kirk Loudon and Walter Inglis Loudon |
| Company Status | Liquidation |
| Company Number | SC075036 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1981(42 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Kirk Loudon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1988(7 years, 2 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Contract Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Carrick Drive Coatbridge ML5 1JX Scotland |
| Director Name | Mr Walter Inglis Loudon |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1988(7 years, 2 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redlea 6 Muir Street Coatbridge Lanarkshire ML5 1NH Scotland |
| Secretary Name | Mr Walter Inglis Loudon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1988(7 years, 2 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redlea 6 Muir Street Coatbridge Lanarkshire ML5 1NH Scotland |
Contact
| Website | jwloudon.co.uk |
|---|
Location
| Registered Address | C/O Quantuma Advisory Ltd, Third Floor Turnberry House Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 500 at £1 | Ann Chalmers Loudon 7.14% Ordinary B |
|---|---|
| 500 at £1 | Lynn Loudon 7.14% Ordinary B |
| 2k at £1 | John Kirk Loudon 28.57% Ordinary |
| 2k at £1 | Walter Inglis Loudon 28.57% Ordinary |
| 1000 at £1 | Ann Chalmers Loudon 14.28% Ordinary |
| 1000 at £1 | Lynn Loudon 14.28% Ordinary |
| 1 at £1 | Robina B.b Loudon 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,985,030 |
| Cash | £2,599,992 |
| Current Liabilities | £1,045,612 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2021 (overdue) |
Charges
| 19 August 1988 | Delivered on: 25 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All sums due or to become due. Particulars: The sum of £20,000 plus interest held under deposit receipt no. 03015641. Outstanding |
|---|
Filing History
| 5 March 2021 | Registered office address changed from 5 Palacecraig Street Rosehall, Coatbridge ML5 4RY to Turnberry House 175 West George Street Glasgow G2 2LB on 5 March 2021 (2 pages) |
|---|---|
| 5 March 2021 | Resolutions
|
| 15 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Mr Walter Inglis Loudon on 5 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Walter Inglis Loudon on 5 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Kirk Loudon on 5 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Kirk Loudon on 5 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Walter Inglis Loudon on 5 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Kirk Loudon on 5 December 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
| 12 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 8 February 2006 | Return made up to 05/12/05; full list of members (8 pages) |
| 8 February 2006 | Return made up to 05/12/05; full list of members (8 pages) |
| 8 December 2005 | Return made up to 05/12/04; full list of members; amend (7 pages) |
| 8 December 2005 | Return made up to 05/12/04; full list of members; amend (7 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 30 December 2004 | Return made up to 05/12/04; no change of members (7 pages) |
| 30 December 2004 | Return made up to 05/12/04; no change of members (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Return made up to 05/12/03; full list of members (8 pages) |
| 28 April 2004 | Return made up to 05/12/03; full list of members (8 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 February 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Return made up to 05/12/01; full list of members (7 pages) |
| 14 March 2002 | Return made up to 05/12/01; full list of members (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 12 January 1999 | Resolutions
|
| 12 January 1999 | Resolutions
|
| 7 January 1999 | Ad 23/12/98--------- £ si 1000@1=1000 £ ic 6003/7003 (2 pages) |
| 7 January 1999 | Conve 23/12/98 (1 page) |
| 7 January 1999 | Conve 23/12/98 (1 page) |
| 7 January 1999 | Ad 23/12/98--------- £ si 1000@1=1000 £ ic 6003/7003 (2 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (15 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (15 pages) |
| 7 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 15 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |