JAMES LUPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Lupton Limited. The company was founded 21 years ago and was given the registration number SC256852. The firm's registered office is in GLASGOW. You can find them at Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	JAMES LUPTON LIMITED
Company Number	:	SC256852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	30 September 2003
End of financial year	:	31 March 2019
Jurisdiction	:	Scotland
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Meadow View, Scroggie Meadow, Annan, DG12 6DY	Secretary	30 September 2003	Active
Meadow View, Scroggie Meadow, Annan, DG12 6DY	Director	30 September 2003	Active
Meadow View, Scroggie Meadow, Annan, DG12 6DY	Director	30 September 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	30 September 2003	Active

People with Significant Control

Mr James Lupton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Meadow View, Scroggie Meadow, Annan, United Kingdom, DG12 6DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lesley Lupton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Meadow View, Scroggie Meadow, Annan, United Kingdom, DG12 6DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)