Lang And Fulton Limited

Company Name	Lang And Fulton Limited
Company Status	Active
Company Number	SC006680
Category	Private Limited Company
Incorporation Date	21 November 1907(116 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Heather Gwyn Fulton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 August 1999(91 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Robin Louis Vandalle Fulton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(92 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Sales
Country of Residence	Scotland
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Jamie Mitchell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(100 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Secretary Name	Mrs Yvonne Emily Alison Mitchell
Status	Current
Appointed	01 April 2011(103 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mr Jonathan James Vandalle Fulton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(112 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Petroleum Reservoir Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mrs Yvonne Emily Alison Mitchell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(112 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Robin Louis Vandalle Fulton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(81 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 February 2000)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Pentland Road Colinton Edinburgh Midlothian EH13 0JA Scotland

Director Name	Peter Maccallum Lang
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(81 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 May 1999)
Role	Property Manager
Correspondence Address	Burndale Barclaven Road Kilmacolm PA13 4OQ Scotland

Secretary Name	Peter Maccallum Lang
Nationality	British
Status	Resigned
Appointed	07 September 1989(81 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	Burndale Barclaven Road Kilmacolm PA13 4OQ Scotland

Secretary Name	Heather Gwyn Fulton
Nationality	British
Status	Resigned
Appointed	25 May 1999(91 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland

Director Name	Yvonne Emily Alison Mitchell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(92 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2010)
Role	School Teacher
Correspondence Address	4 Pentland Road Edinburgh Midlothian EH13 0JA Scotland

Contact

Website	langandfulton.co.uk
Email address	[email protected]
Telephone	0131 4411255
Telephone region	Edinburgh

Location

Registered Address	Unit 2b Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

9.1k at £1	Robin Louis Vandalle Fulton 8.66% Ordinary
6.2k at £1	Mrs Patricia A. Mcculloch 5.92% Ordinary
3.8k at £1	Sir William Lithgow 3.57% Ordinary
18.6k at £1	Caroline S.l Fulton 17.76% Ordinary
18.6k at £1	Jonathan J.v Fulton 17.76% Ordinary
18.6k at £1	Mrs Yvonne Emily Alison Fulton 17.76% Ordinary
18.6k at £1	Victoria C.j Fulton 17.76% Ordinary
11.3k at £1	Heather Gwyn Fulton 10.74% Ordinary
100 at £1	Jamie Mitchell 0.10% Ordinary

Financials

Year	2014
Net Worth	£441,858
Cash	£307,829
Current Liabilities	£344,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

17 October 1985	Delivered on: 28 October 1985 Satisfied on: 6 November 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating 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
5 April 1982	Delivered on: 12 April 1982 Satisfied on: 10 June 1988 Persons entitled: Inverclyde District Council Classification: Standard security Secured details: Â£25,000. Particulars: Piece of ground lying on the south southwest side of port glasgow road, greenock. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 December 2020	Appointment of Mr Jonathan James Vandalle Fulton as a director on 22 October 2020 (2 pages)
23 December 2020	Appointment of Mrs Yvonne Emily Alison Mitchell as a director on 22 October 2020 (2 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2019	Director's details changed for Jamie Mitchell on 9 October 2019 (2 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 105,000 (5 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 105,000 (5 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 105,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105,000 (5 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105,000 (5 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 105,000 (5 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 105,000 (5 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 105,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Mrs Yvonne Emily Alison Mitchell as a secretary (1 page)
10 May 2011	Termination of appointment of Heather Fulton as a secretary (1 page)
10 May 2011	Appointment of Mrs Yvonne Emily Alison Mitchell as a secretary (1 page)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Termination of appointment of Heather Fulton as a secretary (1 page)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2010	Director's details changed for Robin Louis Vandalle Fulton on 4 August 2010 (2 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Director's details changed for Jamie Mitchell on 4 August 2010 (2 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Secretary's details changed for Heather Gwyn Fulton on 4 August 2010 (1 page)
30 August 2010	Director's details changed for Jamie Mitchell on 4 August 2010 (2 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Secretary's details changed for Heather Gwyn Fulton on 4 August 2010 (1 page)
30 August 2010	Director's details changed for Jamie Mitchell on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Heather Gwyn Fulton on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Heather Gwyn Fulton on 4 August 2010 (2 pages)
30 August 2010	Secretary's details changed for Heather Gwyn Fulton on 4 August 2010 (1 page)
30 August 2010	Director's details changed for Heather Gwyn Fulton on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Robin Louis Vandalle Fulton on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Robin Louis Vandalle Fulton on 4 August 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010	Termination of appointment of Yvonne Mitchell as a director (1 page)
15 June 2010	Termination of appointment of Yvonne Mitchell as a director (1 page)
15 December 2009	Registered office address changed from 4 Pentland Road Edinburgh Midlothian EH13 0JA on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 4 Pentland Road Edinburgh Midlothian EH13 0JA on 15 December 2009 (1 page)
4 August 2009	Return made up to 04/08/09; full list of members (7 pages)
4 August 2009	Return made up to 04/08/09; full list of members (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
24 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
18 September 2008	Return made up to 04/08/08; full list of members (10 pages)
18 September 2008	Return made up to 04/08/08; full list of members (10 pages)
30 May 2008	Director appointed jamie mitchell (2 pages)
30 May 2008	Director appointed jamie mitchell (2 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 October 2007	Return made up to 04/08/07; change of members (7 pages)
31 October 2007	Return made up to 04/08/07; change of members (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 September 2006	Return made up to 04/08/06; full list of members (8 pages)
28 September 2006	Return made up to 04/08/06; full list of members (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 August 2005	Return made up to 04/08/05; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 August 2005	Return made up to 04/08/05; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 August 2004	Return made up to 04/08/04; no change of members (7 pages)
6 August 2004	Return made up to 04/08/04; no change of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 August 2003	Return made up to 09/08/03; full list of members (13 pages)
28 August 2003	Return made up to 09/08/03; full list of members (13 pages)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2002	Return made up to 09/08/02; full list of members (13 pages)
3 September 2002	Return made up to 09/08/02; full list of members (13 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 September 2001	Return made up to 09/08/01; full list of members (13 pages)
6 September 2001	Return made up to 09/08/01; full list of members (13 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 September 2000	Return made up to 09/08/00; full list of members (12 pages)
14 September 2000	Return made up to 09/08/00; full list of members (12 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 October 1999 (10 pages)
27 June 2000	Full accounts made up to 31 October 1999 (10 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
31 August 1999	Return made up to 09/08/99; full list of members (6 pages)
31 August 1999	Return made up to 09/08/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 October 1998 (9 pages)
20 August 1999	Full accounts made up to 31 October 1998 (9 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: burndale house barclaven road kilmacolm renfrewshire PA13 4DQ (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: burndale house barclaven road kilmacolm renfrewshire PA13 4DQ (1 page)
26 May 1999	New secretary appointed (2 pages)
12 August 1998	Return made up to 09/08/98; no change of members (4 pages)
12 August 1998	Return made up to 09/08/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 October 1997 (15 pages)
10 August 1998	Full accounts made up to 31 October 1997 (15 pages)
12 May 1998	Registered office changed on 12/05/98 from: maccallum house baker street greenock PA15 4TZ (1 page)
12 May 1998	Registered office changed on 12/05/98 from: maccallum house baker street greenock PA15 4TZ (1 page)
20 August 1997	Return made up to 09/08/97; full list of members (6 pages)
20 August 1997	Return made up to 09/08/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (11 pages)
28 July 1997	Full accounts made up to 31 October 1996 (11 pages)
15 August 1996	Return made up to 09/08/96; no change of members (6 pages)
15 August 1996	Return made up to 09/08/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 October 1995 (10 pages)
15 July 1996	Full accounts made up to 31 October 1995 (10 pages)
11 August 1995	Return made up to 09/08/95; full list of members (6 pages)
11 August 1995	Return made up to 09/08/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 October 1994 (10 pages)
9 August 1995	Full accounts made up to 31 October 1994 (10 pages)
17 October 1985	Memorandum of association (10 pages)
17 October 1985	Memorandum of association (10 pages)
15 May 1954	Alter mem and arts (30 pages)
15 May 1954	Alter mem and arts (30 pages)

Lang And Fulton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland