LUGE LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
LUGE LIMITED is a Private Limited Company from DUMBARTON and has the status: Active.
LUGE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: SC224521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUGE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: SC224521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUGE LIMITED - DUMBARTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALLANDERS LIMITED
53 HIGH STREET
DUMBARTON
G82 1LS
This Company Originates in : United Kingdom
Previous trading names include:
53 HIGH STREET LIMITED (until 17/08/2005)
53 HIGH STREET LIMITED (until 17/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
CALLANDERS LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE MARIE CALLANDER | Sep 1963 | British | Director | 2005-07-01 | CURRENT |
| DAVID CALLANDER | Oct 1964 | British | Director | 2001-10-24 | CURRENT |
| DAVID CALLANDER | Oct 1964 | British | Secretary | 2001-10-24 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-24 UNTIL 2001-10-24 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-24 UNTIL 2001-10-24 | RESIGNED | ||
| CHARLES ANTHONY MURDOCH | Mar 1950 | British | Director | 2001-10-24 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Robert Callander | 2016-04-06 | 10/1964 | Dumbarton | Ownership of shares 25 to 50 percent |
| Mrs Lorraine Marie Callander | 2016-04-06 | 9/1963 | Dumbarton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-09 | 31-03-2024 | £7,179 Cash £101,408 equity |
| Luge Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-04 | 31-03-2023 | £8,799 Cash £66,893 equity |
| Luge Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-03-2022 | £6,637 Cash £82,788 equity |
| Luge Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-03-2021 | £2,281 Cash £75,110 equity |
| Luge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-03-2020 | £22,457 Cash £80,911 equity |
| Luge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-03-2019 | £3,156 Cash £57,475 equity |
| Luge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-18 | 31-03-2018 | £5,882 Cash £40,077 equity |
| Luge Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-03-2017 | £3,616 Cash £23,199 equity |