| Company Name | J & W Loudon (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC081569 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1983(41 years, 3 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
| Previous Name | Fairfield Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| 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 | Closed |
| Appointed | 10 May 1988(5 years, 3 months after company formation) |
| Appointment Duration | 35 years, 7 months (closed 19 December 2023) |
| 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 | Closed |
| Appointed | 07 April 1989(6 years, 2 months after company formation) |
| Appointment Duration | 34 years, 8 months (closed 19 December 2023) |
| 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 | Closed |
| Appointed | 01 August 2008(25 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redlea 6 Muir Street Coatbridge Lanarkshire ML5 1NH Scotland |
| Director Name | Robina Bell Baird Loudon |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1988(5 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 Bute Terrace Coatbridge ML5 4HF Scotland |
| Secretary Name | Mr John Kirk Loudon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1988(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 August 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Carrick Drive Coatbridge ML5 1JX Scotland |
Contact
| Website | jwloudon.co.uk |
|---|
Location
| Registered Address | 1875 Great Western Road Glasgow G13 2YD Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John K. Loudon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Walter Inglis Loudon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349,645 |
| Cash | £255 |
| Current Liabilities | £558,175 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2023 | Application to strike the company off the register (3 pages) |
| 21 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 28 June 2022 | Registered office address changed from 5 Palacecraig Street Rosehall Coatbridge ML5 4RY to 1875 Great Western Road Glasgow G13 2YD on 28 June 2022 (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 26 March 2019 | Resolutions
|
| 25 March 2019 | Sub-division of shares on 20 March 2019 (6 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 5 September 2008 | Secretary appointed mr walter inglis loudon (1 page) |
| 5 September 2008 | Appointment terminated secretary john loudon (1 page) |
| 5 September 2008 | Secretary appointed mr walter inglis loudon (1 page) |
| 5 September 2008 | Appointment terminated secretary john loudon (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 8 February 2007 | Return made up to 08/08/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 08/08/06; full list of members (3 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 1 August 2005 | Memorandum and Articles of Association (10 pages) |
| 1 August 2005 | Memorandum and Articles of Association (10 pages) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Resolutions
|
| 28 July 2005 | Company name changed fairfield joinery LIMITED\certificate issued on 28/07/05 (2 pages) |
| 28 July 2005 | Company name changed fairfield joinery LIMITED\certificate issued on 28/07/05 (2 pages) |
| 30 December 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 25 October 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 16 October 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 16 October 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 3 October 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 27 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 29 October 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Resolutions
|
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 August 1995 | Resolutions
|
| 8 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |