LUTTON & CO. LTD
MOFFAT DUMFRIES FREIGHT LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG10 9RG

Company number SC128765
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address STATION YARD, BEATTOCK, MOFFAT, DUMFRIESSHIRE, DG10 9RG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,021 . The most likely internet sites of LUTTON & CO. LTD are www.luttonco.co.uk, and www.lutton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Dumfries Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutton Co Ltd is a Private Limited Company. The company registration number is SC128765. Lutton Co Ltd has been working since 29 November 1990. The present status of the company is Active. The registered address of Lutton Co Ltd is Station Yard Beattock Moffat Dumfriesshire Dg10 9rg. . LUTTON, Sadie is a Secretary of the company. LUTTON, Paul Morris is a Director of the company. Secretary HARDIE, James Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LUTTON, Sadie
Appointed Date: 10 February 1992
Director
LUTTON, Paul Morris
Appointed Date: 29 November 1990
53 years old

Resigned Directors

Secretary
HARDIE, James Stuart
Resigned: 10 February 1992
Appointed Date: 29 November 1990
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1990
Appointed Date: 29 November 1990
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1990
Appointed Date: 29 November 1990
35 years old

Persons With Significant Control

Mr Paul Lutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUTTON & CO. LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,021
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4,021
...
... and 52 more events
20 Feb 1992
Secretary resigned;new secretary appointed
28 Mar 1991
Secretary resigned;new secretary appointed
28 Mar 1991
Director resigned;new director appointed
28 Mar 1991
Registered office changed on 28/03/91 from: 3 hill street edinburgh EH2 3JP
29 Nov 1990
Incorporation

LUTTON & CO. LTD Charges

22 August 2000
Deed of charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of Bank of Ireland
Description: Lot 1, land and premises situate in crankey in the barony…

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