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Company Information for

LUDDON ESTATES LIMITED

BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, G23 5HD,
Company Registration Number
SC074756
Private Limited Company
Active

Company Overview

About Luddon Estates Ltd
LUDDON ESTATES LIMITED was founded on 1981-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Luddon Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUDDON ESTATES LIMITED
 
Legal Registered Office
BALMORE HOUSE
1497 BALMORE ROAD
GLASGOW
G23 5HD
Other companies in G23
 
Filing Information
Company Number SC074756
Company ID Number SC074756
Date formed 1981-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDDON ESTATES LIMITED
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Company Officers of LUDDON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JAY DOUGALL
 Director 1989-03-01
JOHN MARSHALL DOUGALL
 Director 1989-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO ANTHONY DI FOLCO
 Company Secretary 2005-07-01 2014-07-31
ADRIANO COCOZZA
 Company Secretary 1989-03-01 2005-06-30
ADRIANO COCOZZA
 Director 1989-03-01 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARSHALL DOUGALL WESTERHILL DEVELOPMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
JOHN MARSHALL DOUGALL DOUGALL HOLDINGS LIMITED Director 1998-05-22 CURRENT 1998-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED MR THOMAS BARCLAY DOUGALL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 450000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 450000
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 450000
2015-03-03AR0117/02/15 ANNUAL RETURN FULL LIST
2014-08-05TM02Termination of appointment of Alberto Anthony Di Folco on 2014-07-31
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 450000
2014-03-26AR0117/02/14 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-22AR0117/02/13 ANNUAL RETURN FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-01AR0117/02/11 ANNUAL RETURN FULL LIST
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-23AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Alexandra Jay Dougall on 2010-02-22
2010-02-23AD03Register(s) moved to registered inspection location
2010-02-23AD02Register inspection address has been changed
2009-02-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-02-21363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-03-03363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-02-26363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-03-13363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-02-26363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-26AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-22363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-08363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-24363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-18363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-09-09CERTNMCOMPANY NAME CHANGED DOUGALL ESTATES LIMITED CERTIFICATE ISSUED ON 10/09/97
1997-09-02225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-21363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-28363sRETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-28363sRETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-14363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1994-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-10363sRETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
1992-02-19363sRETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-02-27363aRETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1991-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-03-06363RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-03-15363RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUDDON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDDON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDDON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDDON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LUDDON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDDON ESTATES LIMITED
Trademarks
We have not found any records of LUDDON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDDON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LUDDON ESTATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LUDDON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDDON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDDON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G23 5HD