Langside Estate Company,Limited

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(121 years, 4 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 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2000(98 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Director Name	Mr Thomas Elder Marshall
Date of Birth	November 1939 (Born 83 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

Director Name	Catherine Virtue Thompson
Date of Birth	March 1935 (Born 88 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

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 74 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 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 January 2023 (2 months, 3 weeks ago)
Next Return Due	15 January 2024 (9 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

24 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
15 April 2021	Confirmation statement made on 1 January 2021 with no updates (2 pages)
17 March 2021	Cessation of Thomas Elder Marshall as a person with significant control on 31 July 2020 (3 pages)
16 March 2021	Termination of appointment of Thomas Elder Marshall as a secretary on 31 July 2020 (2 pages)
16 March 2021	Registered office address changed from Wagner Associates 34 West George Street Glasgow G2 1DA to 272 Bath Street Glasgow G2 4JR on 16 March 2021 (2 pages)
16 March 2021	Termination of appointment of Thomas Elder Marshall as a director on 31 July 2020 (1 page)
25 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
14 November 2019	Registered office address changed from 22 Third Gardens Glasgow Lanarkshire G41 5NF to Wagner Associates 34 West George Street Glasgow G2 1DA on 14 November 2019 (2 pages)
28 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
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)
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 GBP 1,700 (5 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 GBP 1,700 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (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 GBP 1,700 (5 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 GBP 1,700 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (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 GBP 1,700 (5 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 GBP 1,700 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (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 GBP 1,700 (5 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 GBP 1,700 (5 pages)
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)
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)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 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)
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)
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)
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)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
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	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	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	Director's details changed for Mr Paul Stuart Binns Wood on 11 January 2010 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
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)
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)
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)
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)
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)
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 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)
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)
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)
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 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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
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)
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)
26 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Return made up to 31/12/00; 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 31/12/98; full list of members (6 pages)
21 March 2001	Return made up to 31/12/97; full list of members (6 pages)
21 March 2001	Return made up to 31/12/96; 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 31/12/94; 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 31/12/92; 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 31/12/90; 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 31/12/88; 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 31/12/86; full list of members (6 pages)
21 March 2001	Return made up to 31/12/85; full list of members (6 pages)
21 March 2001	Return made up to 31/12/84; 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 31/12/81; 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 31/12/79; 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	Return made up to 31/12/77; 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	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Return made up to 31/12/00; 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 31/12/98; full list of members (6 pages)
21 March 2001	Return made up to 31/12/97; full list of members (6 pages)
21 March 2001	Return made up to 31/12/96; 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 31/12/94; 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 31/12/92; 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 31/12/90; 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 31/12/88; 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 31/12/86; full list of members (6 pages)
21 March 2001	Return made up to 31/12/85; full list of members (6 pages)
21 March 2001	Return made up to 31/12/84; 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 31/12/81; 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 31/12/79; 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	Return made up to 31/12/77; 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	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (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	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 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)
17 October 2000	Dormant accounts to 30/4/93 (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	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 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)
17 October 2000	Dormant accounts to 30/4/93 (1 page)
16 October 2000	Order of court - dissolution void (1 page)
16 October 2000	Order of court - dissolution void (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (35 pages)
13 December 1901	Incorporation (35 pages)
13 December 1901	Certificate of incorporation (1 page)

Langside Estate Company,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland