LP

LANGWOOD PROPERTIES LIMITED

Dissolved

Company number SC022750

Perth, Scotland · Incorporated 12 April 1944

Broxden House, Lamberkine Drive, Perth, PH1 1RA, Scotland

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
82 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Atholl Place Perth PH1 5NE · until 2 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
HR
HUDSON, Robert Jan
Director · Resigned
25 March 2022
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
GM
GLANVILLE, Marie Louise
Secretary · Resigned
21 December 2006
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
21 December 2006
DR
DICKINSON, Rupert Jerome
Director · Resigned
21 December 2006
RM
ROBSON, Mark Jeremy
Director · Resigned
21 December 2006
YD
YUDOLPH, Debra Rachel
Director · Resigned
21 December 2006
MA
MITCHELL, Alistair Bruce Boyd
Secretary · Resigned
28 October 2005
MA
MITCHELL, Alistair Bruce Boyd
Director · Resigned
5 January 1989
WA
WALLACE, Alastair Bruce
Secretary · Resigned
—
WA
WALLACE, Alastair Bruce
Director · Resigned
—
WJ
WALLACE, John Douglas
Director · Resigned
—

Persons with significant control

PS
Northumberland & Durham Property Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
14 June 2024 View
Resolution
Resolution
18 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2023 View
Legacy
Capital
26 June 2023 View
Legacy
Insolvency
26 June 2023 View
Resolution
Resolution
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Gazette Filings Brought Up To Date
Gazette
3 May 2014 View
Gazette Notice Compulsary
Gazette
2 May 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Termination Director Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
25 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Accounts
6 January 2007 View
Legacy
Address
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Capital
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Address
10 July 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Accounts With Accounts Type Small
Accounts
24 March 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Small
Accounts
24 March 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Small
Accounts
6 February 1994 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Small
Accounts
25 January 1993 View
Accounts With Accounts Type Small
Accounts
6 March 1992 View
Legacy
Annual Return
2 March 1992 View
Memorandum Articles
Incorporation
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Accounts With Accounts Type Small
Accounts
6 April 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Small
Accounts
17 November 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Accounts Type Small
Accounts
7 January 1988 View
Accounts With Accounts Type Small
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 April 1944 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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