About

Registered Number: SC128765
Date of Incorporation: 29/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Station Yard, Beattock, Moffat, Dumfriesshire, DG10 9RG

 

Established in 1990, Lutton & Co. Ltd has its registered office in Moffat, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUTTON, Sadie 10 February 1992 - 1
HARDIE, James Stuart 29 November 1990 10 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 07 July 2009
MEM/ARTS - N/A 26 June 2009
CERTNM - Change of name certificate 11 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 June 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 13 October 2000
410(Scot) - N/A 24 August 2000
287 - Change in situation or address of Registered Office 29 March 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 29 September 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 04 October 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 23 November 1992
363b - Annual Return 18 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 1992
288 - N/A 20 February 1992
288 - N/A 28 March 1991
288 - N/A 28 March 1991
287 - Change in situation or address of Registered Office 28 March 1991
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

Description Date Status Charge by
Deed of charge 22 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.