| Company Name | James Lupton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256852 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr James Lupton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Tarmacadam Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Scroggie Meadow Annan DG12 6DY Scotland |
| Director Name | Mrs Lesley Lupton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Scroggie Meadow Annan DG12 6DY Scotland |
| Secretary Name | Mrs Lesley Lupton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Scroggie Meadow Annan DG12 6DY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | jamesluptonltd.co.uk |
|---|---|
| Telephone | 07 885467251 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | James Lupton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lesley Lupton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438,521 |
| Cash | £268,615 |
| Current Liabilities | £223,352 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 10 March 2004 | Delivered on: 22 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2023 | Final account prior to dissolution in MVL (final account attached) (15 pages) |
| 1 December 2022 | Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 1 December 2022 (2 pages) |
| 7 September 2020 | Resolutions
|
| 7 September 2020 | Registered office address changed from Meadow View Scroggie Meadow Annan DG12 6DY to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 7 September 2020 (2 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Register inspection address has been changed from 5 Bruce Street Annan Dumfriesshire DG12 5AB Scotland (1 page) |
| 4 October 2013 | Register inspection address has been changed from 5 Bruce Street Annan Dumfriesshire DG12 5AB Scotland (1 page) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 30 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Lesley Lupton on 30 September 2010 (2 pages) |
| 1 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2010 | Director's details changed for James Lupton on 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Lesley Lupton on 30 September 2010 (2 pages) |
| 1 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Director's details changed for James Lupton on 30 September 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 8 December 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 8 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members
|
| 13 October 2004 | Return made up to 30/09/04; full list of members
|
| 22 March 2004 | Partic of mort/charge * (6 pages) |
| 22 March 2004 | Partic of mort/charge * (6 pages) |
| 8 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 8 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 15 December 2003 | Ad 18/11/03-30/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2003 | Ad 18/11/03-30/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2003 | Incorporation (20 pages) |
| 30 September 2003 | Incorporation (20 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |