LUDDON CONSTRUCTION LIMITED
GLASGOW

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Company number SC057943
Status Active
Incorporation Date 17 June 1975
Company Type Private Limited Company
Address BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, G23 5HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Henry Dick Robinson as a director on 31 August 2016; Termination of appointment of Ian Harvey Blainey as a director on 31 August 2016; Appointment of Mr Alexander Morrison as a director on 1 September 2016. The most likely internet sites of LUDDON CONSTRUCTION LIMITED are www.luddonconstruction.co.uk, and www.luddon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Luddon Construction Limited is a Private Limited Company. The company registration number is SC057943. Luddon Construction Limited has been working since 17 June 1975. The present status of the company is Active. The registered address of Luddon Construction Limited is Balmore House 1497 Balmore Road Glasgow G23 5hd. . BARCLAY, Ian is a Director of the company. COLQUHOUN, Wilson is a Director of the company. DOUGALL, Thomas Barclay is a Director of the company. FRIZE, Charles Michael is a Director of the company. LAFFERTY, Stephen is a Director of the company. LANGAN, Stephen is a Director of the company. MORRISON, Alex is a Director of the company. RANDALL, Allan is a Director of the company. Secretary CLARK, Ronald Alan has been resigned. Secretary DI FOLCO, Alberto Anthony has been resigned. Director BLAINEY, Ian Harvey has been resigned. Director CLARK, Jan Marshall has been resigned. Director CLARK, Ronald Alan has been resigned. Director COCOZZA, Adriano has been resigned. Director DI FOLCO, Alberto Anthony has been resigned. Director DOUGALL, Alexandra Jay has been resigned. Director DOUGALL, John Marshall has been resigned. Director DOUGALL, Thomas Barclay has been resigned. Director HINSHELWOOD, George Hutton has been resigned. Director KELLY, Daniel has been resigned. Director PATRICK, William Mclean has been resigned. Director ROBINSON, Henry Dick has been resigned. Director SHANAHAN, Andrew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BARCLAY, Ian
Appointed Date: 01 September 2016
56 years old
Director
COLQUHOUN, Wilson
Appointed Date: 01 September 2016
54 years old
Director
DOUGALL, Thomas Barclay
Appointed Date: 15 January 2004
58 years old
Director
FRIZE, Charles Michael

70 years old
Director
LAFFERTY, Stephen
Appointed Date: 25 August 2003
67 years old
Director
LANGAN, Stephen
Appointed Date: 01 September 2005
65 years old
Director
MORRISON, Alex
Appointed Date: 01 September 2016
59 years old
Director
RANDALL, Allan
Appointed Date: 01 September 2013
51 years old

Resigned Directors

Secretary
CLARK, Ronald Alan
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Secretary
DI FOLCO, Alberto Anthony
Resigned: 31 December 2009
Director
BLAINEY, Ian Harvey
Resigned: 31 August 2016
Appointed Date: 18 January 2001
69 years old
Director
CLARK, Jan Marshall
Resigned: 15 January 2004
Appointed Date: 19 August 1998
55 years old
Director
CLARK, Ronald Alan
Resigned: 31 January 2010
Appointed Date: 01 September 2006
64 years old
Director
COCOZZA, Adriano
Resigned: 30 June 2005
80 years old
Director
DI FOLCO, Alberto Anthony
Resigned: 21 November 2008
Appointed Date: 18 January 2001
77 years old
Director
DOUGALL, Alexandra Jay
Resigned: 15 January 2004
83 years old
Director
DOUGALL, John Marshall
Resigned: 31 August 2006
82 years old
Director
DOUGALL, Thomas Barclay
Resigned: 19 August 1998
Appointed Date: 15 January 1996
58 years old
Director
HINSHELWOOD, George Hutton
Resigned: 01 September 2013
Appointed Date: 18 January 2001
65 years old
Director
KELLY, Daniel
Resigned: 31 July 2001
81 years old
Director
PATRICK, William Mclean
Resigned: 18 April 1991
Director
ROBINSON, Henry Dick
Resigned: 31 August 2016
Appointed Date: 01 September 2005
74 years old
Director
SHANAHAN, Andrew
Resigned: 14 August 2008
77 years old

LUDDON CONSTRUCTION LIMITED Events

02 Sep 2016
Termination of appointment of Henry Dick Robinson as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Ian Harvey Blainey as a director on 31 August 2016
02 Sep 2016
Appointment of Mr Alexander Morrison as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Wilson Colquhoun as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Ian Barclay as a director on 1 September 2016
...
... and 104 more events
02 Apr 1987
Director resigned
13 Mar 1987
Return made up to 04/03/87; full list of members
09 Mar 1987
Accounts for a medium company made up to 31 August 1986
28 Dec 1977
Increase in nominal capital
17 Jun 1975
Certificate of incorporation

LUDDON CONSTRUCTION LIMITED Charges

23 August 2012
Floating charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 May 2003
Standard security
Delivered: 16 May 2003
Status: Satisfied on 28 September 2007
Persons entitled: Sp Transmission Limited
Description: Area of ground extending to 0.23 acres lying to the south…
14 September 1977
Floating charge
Delivered: 23 September 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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