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 |
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| Company Number | : | SC256852 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 30 September 2003 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 42110 - Construction of roads and motorways
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Office Address & Contact
| Registered Address | : | Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Meadow View, Scroggie Meadow, Annan, United Kingdom, DG12 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lesley Lupton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Meadow View, Scroggie Meadow, Annan, United Kingdom, DG12 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)