LUGO LIMITED
LINLITHGOW SCOTICT LIMITED

Hellopages » West Lothian » West Lothian » EH49 7AE
Company number SC258909
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 16 HIGH STREET, LINLITHGOW, EH49 7AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of LUGO LIMITED are www.lugo.co.uk, and www.lugo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bathgate Rail Station is 5.6 miles; to Dunfermline Town Rail Station is 8.4 miles; to West Calder Rail Station is 8.6 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lugo Limited is a Private Limited Company. The company registration number is SC258909. Lugo Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Lugo Limited is 16 High Street Linlithgow Eh49 7ae. . WEATHERUP, Ciara is a Secretary of the company. WEATHERUP, Ciara is a Director of the company. WEATHERUP, Ron Samuel is a Director of the company. Secretary WEATHERUP, Robert Samuel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Anne Maria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEATHERUP, Ciara
Appointed Date: 24 October 2007
Director
WEATHERUP, Ciara
Appointed Date: 24 October 2007
38 years old
Director
WEATHERUP, Ron Samuel
Appointed Date: 07 November 2003
46 years old

Resigned Directors

Secretary
WEATHERUP, Robert Samuel
Resigned: 24 October 2007
Appointed Date: 07 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
BROWN, Anne Maria
Resigned: 30 November 2014
Appointed Date: 28 December 2012
66 years old

Persons With Significant Control

Mr Ron Samuel Weatherup
Notified on: 7 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUGO LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Change of share class name or designation
18 Mar 2016
Resolutions
  • RES13 ‐ Share rights approved in article 8 01/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 43 more events
22 Dec 2004
Return made up to 07/11/04; full list of members
29 Dec 2003
Secretary's particulars changed
29 Dec 2003
Director's particulars changed
07 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

LUGO LIMITED Charges

12 January 2015
Charge code SC25 8909 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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