Active
Company Information for LUDUS BAROQUE
7 DRUMMOND PLACE, EDINBURGH, EH3 6PH,
|
Company Registration Number
SC166115
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
LUDUS BAROQUE | |
Legal Registered Office | |
7 DRUMMOND PLACE EDINBURGH EH3 6PH Other companies in EH4 | |
Company Number | SC166115 | |
---|---|---|
Company ID Number | SC166115 | |
Date formed | 1996-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:59:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUDUS | 8312 5TH ST SE LAKE STEVENS WA 982587373 | Active | Company formed on the 2012-09-26 | |
LUDUS ACADEMY LIMITED | UNIT 1 THE FORGE, RAILWAY STREET DUBLIN 1 D01FW56 | Dissolved | Company formed on the 2015-02-17 | |
LUDUS ACADEMY INCORPORATED | California | Unknown | ||
LUDUS ACADEMY LTD | 1 BARLEYCORN WAY HORNCHURCH RM11 3JJ | Active | Company formed on the 2022-04-02 | |
LUDUS ACTIVE LTD | 18 Summervale Holmfirth HD9 7AG | Active - Proposal to Strike off | Company formed on the 2018-09-12 | |
LUDUS ACTIUS, LLC | 3250 NE 1ST AVE, SUITE 305 MIAMI FL 33137 | Active | Company formed on the 2019-10-22 | |
LUDUS ADVISORY PTY LTD | VIC 3139 | Active | Company formed on the 2011-07-19 | |
Ludus Agency, LLC | 9233 Park Meadows Drive Lone Tree CO 80124 | Delinquent | Company formed on the 2020-12-23 | |
LUDUS AMORIS INSTITUTE | California | Unknown | ||
LUDUS AMORIS LLC | California | Unknown | ||
LUDUS APPAREL LTD | 301A JAM STUDIOS THE BISCUIT FACTORY DRUMMOND ROAD LONDON SE16 4DG | Active | Company formed on the 2020-10-29 | |
LUDUS ARMARUM CORP | Delaware | Unknown | ||
LUDUS ARTIS MEDIA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2017-04-24 | |
LUDUS AS | Burholhagen 2 BJØRKELANGEN 1940 | Active | Company formed on the 2005-07-02 | |
LUDUS ASIA LIMITED | Dissolved | Company formed on the 2007-05-31 | ||
LUDUS ASIA PTE. LTD. | TAI SENG AVENUE Singapore 534119 | Active | Company formed on the 2021-07-26 | |
LUDUS ASSOCIATES I LLC | Delaware | Unknown | ||
LUDUS ASSOCIATES LTD | The Lind Newbold Road Desford Leicester LE9 9GS | Active | Company formed on the 2018-12-14 | |
LUDUS BEAUTY, LIMITED LIABILITY COMPANY | 9827 LOGANS RIDGE DR CONVERSE TX 78109 | Forfeited | Company formed on the 2020-07-15 | |
LUDUS BROKER INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER MENZIES SMAILL |
||
HUGH ANDREW |
||
COLIN JOHN MUMFORD |
||
RICHARD ANTHONY NEVILLE TOWLE |
||
SUSAN KAY NICKALLS |
||
RUTH SLATER |
||
PETER MENZIES SMAILL |
||
JOHN FLETCHER SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD HUGH MUNRO MACDONALD |
Director | ||
PAUL STEVEN BAXTER |
Director | ||
THOMAS KENNETH MURRAY |
Director | ||
FRANK HENDRICK HITCHMAN |
Company Secretary | ||
FRANK HENDRICK HITCHMAN |
Director | ||
CHARLES ROBERTSON |
Director | ||
MICHAEL GOW |
Director | ||
PETER DAVID STEVENSON |
Director | ||
MALCOLM JAMES WOOD |
Director | ||
RICHARD ANTHONY NEVILLE TOWLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICOLSON DIGITAL LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-11 | Active | |
THE OSSIAN TRUST | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
DEREK SEARLE ASSOCIATES LIMITED | Director | 2009-01-21 | CURRENT | 1991-06-05 | Dissolved 2014-05-06 | |
COMPASS-DSA LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2014-10-18 | |
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
COMPASS INDEPENDENT BOOK SALES LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Dissolved 2014-05-16 | |
SEOL LIMITED | Director | 1995-05-01 | CURRENT | 1995-03-20 | Dissolved 2014-09-12 | |
BIRLINN LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-14 | Active | |
COLIN MUMFORD LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
EDINBURGH LEISURE | Director | 2009-05-25 | CURRENT | 1997-10-01 | Active | |
EDINBURGH LEISURE TWO LIMITED | Director | 2009-05-25 | CURRENT | 1997-10-06 | Active | |
BRAZEN HUSSIES LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
LONDON BACH SOCIETY | Director | 2016-04-25 | CURRENT | 1999-12-16 | Active | |
CORE VCT V PLC | Director | 2015-04-16 | CURRENT | 2006-10-05 | Liquidation | |
CORE VCT IV PLC | Director | 2015-04-16 | CURRENT | 2006-10-05 | Liquidation | |
CRICHTON COLLEGIATE CHURCH TRUST | Director | 2013-03-25 | CURRENT | 1994-07-28 | Active | |
PC REVERSIONS LIMITED | Director | 2007-04-02 | CURRENT | 2005-05-27 | Active | |
FAIRFAX CAPITAL LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2013-09-10 | |
CORE VCT PLC | Director | 2005-10-07 | CURRENT | 2005-09-23 | Liquidation | |
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED | Director | 2014-06-09 | CURRENT | 1976-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/19 TO 31/07/19 | |
TM02 | Termination of appointment of Peter Menzies Smaill on 2019-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEVILLE TOWLE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-30 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE HAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HUGH MUNRO MACDONALD | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR RUTH SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD HUGH MUNRO MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HITCHMAN | |
AP03 | Appointment of Mr Peter Menzies Smaill as company secretary on 2017-01-17 | |
AP01 | DIRECTOR APPOINTED MR HUGH ANDREW | |
AP01 | DIRECTOR APPOINTED MR PETER MENZIES SMAILL | |
TM02 | Termination of appointment of Frank Hendrick Hitchman on 2016-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH MURRAY | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Richard Anthony Neville Towle on 2015-12-01 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 59 Cramond Glebe Rd Edinburgh EH4 6NT | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMERITUS PROFESSOR JOHN FLETCHER SMYTH | |
AP01 | DIRECTOR APPOINTED DR COLIN JOHN MUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN BAXTER | |
AP01 | DIRECTOR APPOINTED MISS SUSAN KAY NICKALLS | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
AR01 | 06/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENDRICK HITCHMAN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK HENDRICK HITCHMAN / 01/07/2014 | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 06/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOW | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 06/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 NO MEMBER LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR MICHAEL GOW / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 06/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 06/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 06/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 06/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | ANNUAL RETURN MADE UP TO 06/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | ANNUAL RETURN MADE UP TO 06/06/00 | |
363s | ANNUAL RETURN MADE UP TO 06/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | ANNUAL RETURN MADE UP TO 06/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
CERTNM | COMPANY NAME CHANGED LUDUS INSTRUMENTALIS CERTIFICATE ISSUED ON 14/11/97 | |
363s | ANNUAL RETURN MADE UP TO 06/06/97 | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as LUDUS BAROQUE are:
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. |