JAMES LUPTON LIMITED
ANNAN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6DY

Company number SC256852
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address MEADOW VIEW, SCROGGIE MEADOW, ANNAN, DG12 6DY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES LUPTON LIMITED are www.jameslupton.co.uk, and www.james-lupton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Lockerbie Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Lupton Limited is a Private Limited Company. The company registration number is SC256852. James Lupton Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of James Lupton Limited is Meadow View Scroggie Meadow Annan Dg12 6dy. . LUPTON, Lesley is a Secretary of the company. LUPTON, James is a Director of the company. LUPTON, Lesley is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LUPTON, Lesley
Appointed Date: 30 September 2003
Director
LUPTON, James
Appointed Date: 30 September 2003
65 years old
Director
LUPTON, Lesley
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr James Lupton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Lupton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES LUPTON LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 27 more events
22 Mar 2004
Partic of mort/charge *
08 Jan 2004
Accounting reference date extended from 30/09/04 to 31/12/04
15 Dec 2003
Ad 18/11/03-30/11/03 £ si 99@1=99 £ ic 1/100
30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation

JAMES LUPTON LIMITED Charges

10 March 2004
Bond & floating charge
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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