| Company Name | Langside Estate Company,Limited |
|---|---|
| Director | Paul Stuart Binns Wood |
| Company Status | Active |
| Company Number | SC004946 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Stuart Binns Wood |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2000(98 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
| Director Name | Catherine Virtue Thompson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 February 2000) |
| Role | Administrator |
| Correspondence Address | Shawwood House 6 The Gowans Sutton On The Forest York North Yorkshire YO61 1DJ |
| Director Name | Mr Thomas Elder Marshall |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 31 July 2020) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Secretary Name | Mr Thomas Elder Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 31 July 2020) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | John Rummens |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 May 1992) |
| Role | Land Consultant |
| Correspondence Address | 139 Maxwell Avenue Bearsden Glasgow Lanarkshire G61 1HT Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 833 at £1 | Paul Stuart Binns Wood 49.00% Ordinary |
|---|---|
| 442 at £1 | Thomas Elder Marshall 26.00% Ordinary |
| 425 at £1 | H. Morris & Co. LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,700 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 September 1975 | Delivered on: 9 October 1975 Satisfied on: 13 March 1992 Persons entitled: Brandts LTD Classification: A supplemental deed Secured details: The principal amount of stock & interest thereon and all other moneys intended to be secured by origial deed and the supplemental deed. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 22 September 1975 | Delivered on: 9 October 1975 Satisfied on: 13 March 1992 Persons entitled: Brandts Limited Classification: A deed of consolidation and charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 22 September 1975 | Delivered on: 9 October 1975 Satisfied on: 13 March 1992 Persons entitled: Brandts LTD Classification: A deed of consolidation & charge Secured details: A. all moneys due or to become due from any of the companies to the bank. B. the principal amount of premium interest of £500,000 bonveilible debenture stock 1978 of iph or that part thereof for the time being beneficially held by bank for the time secured by stock charges. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 23 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Paul Stuart Binns Wood on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Thomas Elder Marshall on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from po box 470175 86 dumbreck road glasgow G41 4SN (1 page) |
| 14 February 2008 | Return made up to 01/01/08; full list of members (7 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 February 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 March 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 30 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 5 June 2002 | Return made up to 01/01/02; full list of members
|
| 31 May 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 86 dumbreck road glasgow G41 4SN (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 21 March 2001 | Return made up to 31/12/85; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/78; full list of members (6 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 31/12/81; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/93; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 31/12/86; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/84; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/95; no change of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/77; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/83; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/82; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/80; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/92; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/89; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/91; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/76; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/79; full list of members (6 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/87; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/88; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/90; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/94; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 March 2001 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 17 October 2000 | Dormant accounts to 30/4/93 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 16 October 2000 | Order of court - dissolution void (1 page) |
| 13 December 1901 | Incorporation (35 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |