Loudon Delivery Ltd

Company Name	Loudon Delivery Ltd
Company Status	Dissolved
Company Number	SC279721
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 3 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Morton Loudon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	13 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shangri La St. Michaels Leuchars Fife KY16 0DU Scotland

Director Name	Mr Paul Connelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grange Place Redding Falkirk FK2 9UP Scotland

Secretary Name	Mr Patrick Connelly
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Grange Place Redding Falkirk FK2 9UP Scotland

Secretary Name	Jean Loudon
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	Shangri La St. Michaels Leuchars Fife KY16 0DU Scotland

Director Name	Mrs Elizabeth Bowie Riley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Dougrie Road Glasgow G45 9NW Scotland

Secretary Name	Anne Kirkwood
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2007)
Role	Company Director
Correspondence Address	8 Sydenham Road Hyndland Glasgow G12 9NP Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	11 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jean Loudon 8.33% Ordinary A-j
1 at £1	William Morton Loudon 8.33% Ordinary A-j
5 at £1	Jean Loudon 41.67% Ordinary
5 at £1	William Morton Loudon 41.67% Ordinary

Financials

Year	2014
Net Worth	-£452
Current Liabilities	£2,451

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 February 2016	Director's details changed for William Morton Loudon on 8 January 2016 (2 pages)
10 February 2016	Termination of appointment of Jean Loudon as a secretary on 9 February 2016 (1 page)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 October 2015	Company name changed loudon fencing LTD\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 8 October 2015 (1 page)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 12 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 12 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street, Glasgow Strathclyde G1 3NQ on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 March 2009	Return made up to 10/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
28 September 2007	Ad 10/02/05--------- Â£ si 11@1 (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 August 2007	Company name changed sinclair wood 3 LTD\certificate issued on 21/08/07 (2 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Registered office changed on 17/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 10/02/07; full list of members (2 pages)
23 May 2007	Company name changed arrest systems LTD.\certificate issued on 23/05/07 (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Secretary resigned (1 page)
12 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
16 February 2006	Return made up to 10/02/06; full list of members (6 pages)
30 March 2005	New director appointed (1 page)
30 March 2005	New secretary appointed (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 February 2005	Director resigned (1 page)
10 February 2005	Incorporation (9 pages)

Loudon Delivery Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland