Luddon Construction Ltd was founded on 17 June 1975 and are based in Glasgow, it's status in the Companies House registry is set to "Active". Barclay, Ian, Langan, Stephen, Morrison, Alex, Randall, Allan, Waddell, Andrew Alexander, Clark, Jan Marshall, Colquhoun, Wilson, Hinshelwood, George Hutton, Kelly, Daniel, Patrick, William Mclean, Robinson, Henry Dick are listed as the directors of Luddon Construction Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARCLAY, Ian | 01 September 2016 | - | 1 |
| LANGAN, Stephen | 01 September 2005 | - | 1 |
| MORRISON, Alex | 01 September 2016 | - | 1 |
| RANDALL, Allan | 01 September 2013 | - | 1 |
| WADDELL, Andrew Alexander | 01 September 2018 | - | 1 |
| CLARK, Jan Marshall | 19 August 1998 | 15 January 2004 | 1 |
| COLQUHOUN, Wilson | 01 September 2016 | 09 May 2019 | 1 |
| HINSHELWOOD, George Hutton | 18 January 2001 | 01 September 2013 | 1 |
| KELLY, Daniel | N/A | 31 July 2001 | 1 |
| PATRICK, William Mclean | N/A | 18 April 1991 | 1 |
| ROBINSON, Henry Dick | 01 September 2005 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD04 - Change of location of company records to the registered office | 26 March 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 19 January 2008 | |
| 419a(Scot) - N/A | 28 September 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 410(Scot) - N/A | 16 May 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 288 - N/A | 26 January 1996 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| RESOLUTIONS - N/A | 17 August 1992 | |
| MEM/ARTS - N/A | 17 August 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| 288 - N/A | 13 May 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 20 March 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 26 August 1987 | |
| 288 - N/A | 26 August 1987 | |
| 288 - N/A | 02 April 1987 | |
| 363 - Annual Return | 13 March 1987 | |
| AA - Annual Accounts | 09 March 1987 | |
| 123 - Notice of increase in nominal capital | 28 December 1977 | |
| MISC - Miscellaneous document | 17 June 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 August 2012 | Outstanding |
N/A |
| Standard security | 08 May 2003 | Fully Satisfied |
N/A |
| Floating charge | 14 September 1977 | Outstanding |
N/A |
