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LOUDONS LIMITED

Company number SC382683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 CH01 Director's details changed for Mr Douglas Ashton Humphrey on 12 July 2016
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 103
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 102
01 Oct 2014 AP01 Appointment of Mr Douglas Ashton Humphrey as a director on 17 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 102
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
13 Aug 2013 CH01 Director's details changed for Mr Nicholas John Loudon on 27 July 2013
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Nicholas John Loudon on 16 February 2011
02 Aug 2011 CH01 Director's details changed for Mr Christopher Loudon on 16 February 2011
02 Aug 2011 CH01 Director's details changed for Mr Peter Ashton Humphrey on 16 February 2011
02 Aug 2011 CH01 Director's details changed for Mrs Paulene Humphrey on 16 February 2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 102
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 101
16 Feb 2011 AD01 Registered office address changed from Spott Road Dunbar East Lothian EH42 1LE Scotland on 16 February 2011
16 Feb 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)