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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 20 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 InformationRoleAppointedStatus
Meadow View, Scroggie Meadow, Annan, DG12 6DY

Secretary30 September 2003Active
Meadow View, Scroggie Meadow, Annan, DG12 6DY

Director30 September 2003Active
Meadow View, Scroggie Meadow, Annan, DG12 6DY

Director30 September 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 September 2003Active

People with Significant Control

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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved liquidation.

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2023-06-12Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-12-01Address

Change registered office address company with date old address new address.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-09-07Resolution

Resolution.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Address

Change sail address company with old address.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Change account reference date company current extended.

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2011-10-14Annual return

Annual return company with made up date full list shareholders.

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2011-08-16Accounts

Accounts with accounts type total exemption small.

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