LUGG & Gould Limited

Company Name	LUGG & Gould Limited
Company Status	Active
Company Number	SC127217
Category	Private Limited Company
Incorporation Date	12 September 1990(33 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John Donald Macgregor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 1990(1 month, 2 weeks after company formation)
Appointment Duration	33 years, 6 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Speybank Kincraig Kingussie PH21 1ND Scotland

Director Name	Mr Alan Richard Measures
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	30 October 1990(1 month, 2 weeks after company formation)
Appointment Duration	33 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hemington Lodge Hemington Peterborough PE8 5QP

Secretary Name	Geoffrey Charles Brookes
Nationality	British
Status	Current
Appointed	30 October 1990(1 month, 2 weeks after company formation)
Appointment Duration	33 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hockerhills Mill Highwood Eastham, Tenbury Wells Worcs WR15 8NW

Director Name	Geoffrey Charles Brookes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Hockerhills Mill Highwood Eastham, Tenbury Wells Worcs WR15 8NW

Director Name	Mr Robin Quentin Greig Hobson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	25 Penlands Vale Steyning West Sussex BN44 3PL

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	12 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Patrick Richard Hutchinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2002)
Role	Consultant
Correspondence Address	7 The Arch Bottisham Cambridge CB5 9DA

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1990(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Alan Measures 25.00% Ordinary
25 at £1	Geoffrey Charles Brookes 25.00% Ordinary
25 at £1	John D. Macgregor 25.00% Ordinary
25 at £1	Robin P.g Hobson 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,178
Cash	£456

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
16 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
16 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
4 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (7 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
18 August 2010	Registered office address changed from , Woodville Newton Village, West Lothian, EH52 6QD on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr John Donald Macgregor on 1 August 2010 (2 pages)
18 August 2010	Registered office address changed from Woodville Newton Village West Lothian EH52 6QD on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Geoffrey Charles Brookes on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Geoffrey Charles Brookes on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr John Donald Macgregor on 1 August 2010 (2 pages)
18 August 2010	Registered office address changed from , Woodville Newton Village, West Lothian, EH52 6QD on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr John Donald Macgregor on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Charles Brookes on 1 August 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 August 2009	Return made up to 12/08/09; full list of members (5 pages)
12 August 2009	Return made up to 12/08/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 August 2008	Return made up to 23/08/08; full list of members (5 pages)
28 August 2008	Return made up to 23/08/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / john mcgregor / 01/11/2007 (2 pages)
28 August 2008	Director's change of particulars / john mcgregor / 01/11/2007 (2 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 September 2007	Return made up to 23/08/07; no change of members (8 pages)
3 September 2007	Return made up to 23/08/07; no change of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 September 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (9 pages)
5 September 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (9 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (9 pages)
20 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (9 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 September 2004	Return made up to 23/08/04; full list of members (9 pages)
21 September 2004	Return made up to 23/08/04; full list of members (9 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 September 2002	Return made up to 23/08/02; full list of members (9 pages)
20 September 2002	Return made up to 23/08/02; full list of members (9 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
11 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
11 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Full accounts made up to 30 June 1999 (6 pages)
10 March 2000	Full accounts made up to 30 June 1999 (6 pages)
14 September 1999	Return made up to 12/09/99; no change of members (6 pages)
14 September 1999	Return made up to 12/09/99; no change of members (6 pages)
15 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
15 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
15 October 1998	Return made up to 12/09/98; full list of members (6 pages)
15 October 1998	Return made up to 12/09/98; full list of members (6 pages)
19 June 1998	Ad 30/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1998	Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
1 October 1997	Return made up to 12/09/97; full list of members (6 pages)
1 October 1997	Return made up to 12/09/97; full list of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
12 September 1996	Return made up to 12/09/96; full list of members (4 pages)
12 September 1996	Return made up to 12/09/96; full list of members (4 pages)
13 September 1995	Return made up to 12/09/95; no change of members (4 pages)
13 September 1995	Return made up to 12/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 September 1990	Incorporation (33 pages)
12 September 1990	Incorporation (33 pages)

LUGG & Gould Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland