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Company Information for

LOUDON DELIVERY LTD

36 CHURCHILL TOWER, SOUTH HARBOUR STREET, AYR, KA7 1JT,
Company Registration Number
SC279721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loudon Delivery Ltd
LOUDON DELIVERY LTD was founded on 2005-02-10 and has its registered office in Ayr. The organisation's status is listed as "Active - Proposal to Strike off". Loudon Delivery Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUDON DELIVERY LTD
 
Legal Registered Office
36 CHURCHILL TOWER
SOUTH HARBOUR STREET
AYR
KA7 1JT
Other companies in G1
 
Previous Names
LOUDON FENCING LTD09/10/2015
SINCLAIR WOOD 3 LTD21/08/2007
ARREST SYSTEMS LTD.23/05/2007
Filing Information
Company Number SC279721
Company ID Number SC279721
Date formed 2005-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 02:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUDON DELIVERY LTD
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Company Officers of LOUDON DELIVERY LTD

Current Directors
Officer Role Date Appointed
WILLIAM MORTON LOUDON
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOUDON
Company Secretary 2007-03-01 2016-02-09
PATRICK CONNELLY
Company Secretary 2005-02-10 2007-05-16
ANNE KIRKWOOD
Company Secretary 2007-05-16 2007-05-16
PAUL CONNELLY
Director 2005-02-10 2007-05-16
ELIZABETH BOWIE RILEY
Director 2007-05-16 2007-05-16
COSEC LIMITED
Nominated Secretary 2005-02-10 2005-02-10
CODIR LIMITED
Nominated Director 2005-02-10 2005-02-10
COSEC LIMITED
Nominated Director 2005-02-10 2005-02-10

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG Scotland
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-10TM02Termination of appointment of Jean Loudon on 2016-02-09
2016-02-10CH01Director's details changed for William Morton Loudon on 2016-01-08
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09RES15CHANGE OF NAME 08/10/2015
2015-10-09CERTNMCompany name changed loudon fencing LTD\certificate issued on 09/10/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-19AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street, Glasgow Strathclyde G1 3NQ
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0110/02/10 ANNUAL RETURN FULL LIST
2010-01-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 10/02/09; full list of members
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-12288bSECRETARY RESIGNED
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-09-2888(2)RAD 10/02/05--------- £ SI 11@1
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-21CERTNMCOMPANY NAME CHANGED SINCLAIR WOOD 3 LTD CERTIFICATE ISSUED ON 21/08/07
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2007-07-17363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-05-23CERTNMCOMPANY NAME CHANGED ARREST SYSTEMS LTD. CERTIFICATE ISSUED ON 23/05/07
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-16363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW SECRETARY APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOUDON DELIVERY LTD 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 LOUDON DELIVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUDON DELIVERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 3,951
Creditors Due Within One Year 2012-02-29 £ 4,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 LOUDON DELIVERY LTD

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 3,707
Debtors 2012-02-29 £ 7,327
Shareholder Funds 2013-02-28 £ 1,176
Shareholder Funds 2012-02-29 £ 4,737
Tangible Fixed Assets 2013-02-28 £ 1,420
Tangible Fixed Assets 2012-02-29 £ 1,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUDON DELIVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOUDON DELIVERY LTD
Trademarks
We have not found any records of LOUDON DELIVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUDON DELIVERY LTD. 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 (82990 - Other business support service activities n.e.c.) as LOUDON DELIVERY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOUDON DELIVERY LTD 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 LOUDON DELIVERY LTD 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 LOUDON DELIVERY LTD 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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