LUDUS BAROQUE
ActiveCompany no. SC166115 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 6 Jun 1996
Company no. SC166115 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 6 Jun 1996
Original documents filed with Companies House · 108 filings
30 Jun 2019
Confirmation
Confirmation statement made on 6 Jun 2019 with no updates
PDF · 3 pages
2 Nov 2018
Accounts
Total exemption full accounts made up to 31 Jan 2018
Filed on paper · 15 pages
19 Jul 2018
Confirmation
Confirmation statement made on 6 Jun 2018 with no updates
PDF · 3 pages
6 Mar 2018
Officers
Termination of appointment of Donald Hugh Munro Macdonald as a director on 1 Mar 2018
PDF · 1 page
31 Oct 2017
Accounts
Total exemption full accounts made up to 31 Jan 2017
Filed on paper · 15 pages
19 Jun 2017
Officers
Appointment of Dr Ruth Slater as a director on 14 Mar 2017
PDF · 2 pages
18 Jun 2017
Confirmation
Confirmation statement made on 6 Jun 2017 with updates
PDF · 4 pages
2 Dec 2016
Accounts
Total exemption full accounts made up to 31 Jan 2016
Filed on paper · 17 pages
6 Jun 2016
Officers
Director's details changed for Richard Anthony Neville Towle on 1 Dec 2015
PDF · 2 pages
26 Nov 2015
Address
Registered office address changed from 59 Cramond Glebe Rd Edinburgh EH4 6NT to 7 Drummond Place Edinburgh EH3 6PH on 26 Nov 2015
PDF · 1 page
12 Aug 2015
Annual return
Annual return made up to 6 Jun 2015 no member list
PDF · 9 pages
12 Aug 2015
Officers
Appointment of Mr Paul Steven Baxter as a director on 20 Jan 2012
PDF · 2 pages
Showing 26–50 of 108 filings. Documents open on Companies House in a new tab.
2 May 2017
Officers
Appointment of Mr Donald Hugh Munro Macdonald as a director on 24 Apr 2017
PDF · 2 pages
15 Feb 2017
Officers
Termination of appointment of Paul Steven Baxter as a director on 10 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Termination of appointment of Frank Hendrick Hitchman as a director on 5 Jul 2016
PDF · 1 page
30 Jan 2017
Officers
Appointment of Mr Hugh Andrew as a director on 17 Jan 2017
PDF · 2 pages
30 Jan 2017
Officers
Appointment of Mr Peter Menzies Smaill as a secretary on 17 Jan 2017
PDF · 2 pages
30 Jan 2017
Officers
Appointment of Mr Peter Menzies Smaill as a director on 17 Jan 2017
PDF · 2 pages
30 Jan 2017
Officers
Termination of appointment of Thomas Kenneth Murray as a director on 11 Oct 2016
PDF · 1 page
30 Jan 2017
Officers
Termination of appointment of Frank Hendrick Hitchman as a secretary on 5 Jul 2016
PDF · 1 page
20 Jan 2016
Accounts
Total exemption full accounts made up to 31 Jan 2015
Filed on paper · 17 pages
12 Aug 2015
Officers
Appointment of Dr Colin John Mumford as a director on 20 Nov 2012
PDF · 2 pages
12 Aug 2015
Officers
Appointment of Emeritus Professor John Fletcher Smyth as a director on 21 Apr 2015
PDF · 2 pages
12 Aug 2015
Officers
Termination of appointment of Charles Robertson as a director on 16 Oct 2014
PDF · 1 page