| Company Name | Luge Limited |
|---|---|
| Directors | David Robert Callander and Lorraine Marie Callander |
| Company Status | Active |
| Company Number | SC224521 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Previous Name | 53 High Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Callander |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Secretary Name | David Robert Callander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Director Name | Mrs Lorraine Marie Callander |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(3 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Director Name | Charles Anthony Murdoch |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | La Maison Neuve 79130 Le Beugnon France Foreign |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 53 High Street Dumbarton G82 1LS Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | David R. Callander 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorraine M. Callander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,803 |
| Cash | £2,643 |
| Current Liabilities | £54,065 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 6 November 2008 | Delivered on: 19 November 2008 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 14 November 2008 | Delivered on: 18 November 2008 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 high street, dumbarton DMB71028. Outstanding |
| 1 May 2002 | Delivered on: 8 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 & 51/53 high street, dumbarton-title number dmb 61601. Outstanding |
Filing History
| 25 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 June 2020 | Director's details changed for Mrs Lorraine Marie Callander on 12 June 2020 (2 pages) |
| 12 June 2020 | Director's details changed for Mr David Robert Callander on 12 June 2020 (2 pages) |
| 12 June 2020 | Secretary's details changed for David Robert Callander on 12 June 2020 (1 page) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 April 2019 | Director's details changed for Mrs Lorraine Marie Callander on 31 December 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 17 April 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 23 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 November 2013 | Director's details changed for Lorraine Marie Callander on 1 January 2012 (2 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Lorraine Marie Callander on 1 January 2012 (2 pages) |
| 1 November 2013 | Director's details changed for Lorraine Marie Callander on 1 January 2012 (2 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Registered office address changed from 53 High Street Dumbarton G82 1LS on 26 October 2012 (1 page) |
| 26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Registered office address changed from 53 High Street Dumbarton G82 1LS on 26 October 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2010 | Secretary's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Lorraine Marie Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Lorraine Marie Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for David Robert Callander on 22 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2009 | Director's details changed for Lorraine Marie Callander on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Lorraine Marie Callander on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David Robert Callander on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Lorraine Marie Callander on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for David Robert Callander on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for David Robert Callander on 3 December 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 17 August 2005 | Company name changed 53 high street LIMITED\certificate issued on 17/08/05 (2 pages) |
| 17 August 2005 | Company name changed 53 high street LIMITED\certificate issued on 17/08/05 (2 pages) |
| 5 July 2005 | New director appointed (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | New director appointed (1 page) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 31 October 2002 | Return made up to 24/10/02; full list of members
|
| 31 October 2002 | Return made up to 24/10/02; full list of members
|
| 21 August 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 21 August 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 August 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 August 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 8 May 2002 | Partic of mort/charge * (7 pages) |
| 8 May 2002 | Partic of mort/charge * (7 pages) |
| 28 January 2002 | Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2002 | Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Incorporation (17 pages) |
| 24 October 2001 | Incorporation (17 pages) |