Company number SC097336
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address SHED RYEHILL FARM, COUPAR ANGUS, BLAIRGOWRIE, SCOTLAND, PH13 9HT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02200 - Logging, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ryehill House, Ryehill Farm Coupar Angus Blairgowrie Perthshire PH13 9HT to Shed Ryehill Farm Coupar Angus Blairgowrie PH13 9HT on 20 September 2016. The most likely internet sites of LUD CASTLE (COMPUTING) LIMITED are www.ludcastlecomputing.co.uk, and www.lud-castle-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Dundee Rail Station is 13.8 miles; to Perth Rail Station is 14.3 miles; to Cupar Rail Station is 20.3 miles; to Springfield Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lud Castle Computing Limited is a Private Limited Company.
The company registration number is SC097336. Lud Castle Computing Limited has been working since 17 February 1986.
The present status of the company is Active. The registered address of Lud Castle Computing Limited is Shed Ryehill Farm Coupar Angus Blairgowrie Scotland Ph13 9ht. . BEALE, Fiona is a Secretary of the company. BEALE, James Morrison is a Director of the company. Director STUART, John Mitchell has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Morrison Beale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LUD CASTLE (COMPUTING) LIMITED Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Ryehill House, Ryehill Farm Coupar Angus Blairgowrie Perthshire PH13 9HT to Shed Ryehill Farm Coupar Angus Blairgowrie PH13 9HT on 20 September 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
28 Feb 1989
Form 123 inc cap to £150,000
28 Feb 1989
Resolutions
-
SRES13 ‐
Special resolution
07 Dec 1987
Return made up to 11/09/87; full list of members
25 Nov 1987
Accounts for a small company made up to 31 March 1987
07 Aug 1986
Registered office changed on 07/08/86 from: windyhills arbroath angus DD11 5SF