C.J. Lang & Son Limited

Company Name	C.J. Lang & Son Limited
Company Status	Active
Company Number	SC017664
Category	Private Limited Company
Incorporation Date	4 January 1934(90 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	35 years, 5 months
Role	Life President
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mrs Serena Reynolds
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(62 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mrs Caroline Joan Payne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(62 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Ms Tanya Scott-Adie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(62 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mrs Fiona Anne Hamilton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(62 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(84 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr James Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(84 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr David McCorquodale
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(86 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Ms Joanne Naysmith Watson
Status	Current
Appointed	05 June 2023(89 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	David Charles Walker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	19 years, 12 months (resigned 28 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Dalrymple Terrace Dundee Tayside DD2 2DZ Scotland

Director Name	Mr John William Scott-Adie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 06 June 2016)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	James Smart
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 1993)
Role	Chartered Accountant
Correspondence Address	45 Hillside Road Dundee Angus DD2 1QT Scotland

Director Name	Col Alexander Murdoch
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 June 2000)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	74b Grove Road West Ferry Dundee DD5 1JN Scotland

Director Name	Jerome Edgar
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	10 years (resigned 05 December 1998)
Role	Assistant Managing Director
Correspondence Address	384 Blackness Road Dundee Dd1

Director Name	Stuart David Henry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 1998)
Role	Financial Director
Correspondence Address	Langholm Alyth Blairgowrie Perthshire PH11 8AS Scotland

Director Name	Charles Grubb Lang
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 1996)
Role	Wholesale Grocer
Correspondence Address	North Inchmichael Errol

Director Name	Stella Louisa Lang
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2001)
Role	Commercial Artist
Correspondence Address	North Inchmichael Errol PH2 7SS Scotland

Director Name	Jacob Matheson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 1996)
Role	Delivered Trade Director
Correspondence Address	50 Greystones Road Invergowrie Dundee

Secretary Name	Stuart David Henry
Nationality	British
Status	Resigned
Appointed	05 December 1988(54 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Langholm Alyth Blairgowrie Perthshire PH11 8AS Scotland

Director Name	Leslie Roger
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(56 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2000)
Role	Managing Director-Wholesale
Correspondence Address	2 Turnberry Court Bridge Of Don Aberdeen Aberdeenshire AB22 8XD Scotland

Director Name	Ian Stewart
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(64 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	29 Albany Road Broughty Ferry Dundee DD5 1NU Scotland

Secretary Name	Bryan Stephen Key
Nationality	British
Status	Resigned
Appointed	27 April 1998(64 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Dalkeith Road Dundee Angus DD4 7JJ Scotland

Secretary Name	Mr Alexander Shaw
Nationality	British
Status	Resigned
Appointed	31 August 2000(66 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(71 years after company formation)
Appointment Duration	13 years, 1 month (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Mr Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 February 2005(71 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2018)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Resigned
Appointed	09 March 2018(84 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(84 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Mrs Louise Rogers
Status	Resigned
Appointed	01 August 2020(86 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2022)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Ms Allison Mary Forrest
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(88 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2023)
Role	HR Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(88 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Ms Allison Mary Forrest
Status	Resigned
Appointed	01 August 2022(88 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2023)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Contact

Website	www.sparscotland.co.uk

Location

Registered Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	5 other UK companies use this postal address

Shareholders

4.1k at £1	Mrs Joan Martin Scott-adie 51.13% Ordinary
952 at £1	Caroline Payne 11.90% Ordinary A
952 at £1	Fiona Anne Hamilton 11.90% Ordinary A
952 at £1	Serena Reynolds 11.90% Ordinary A
952 at £1	Tanya French 11.90% Ordinary A
102 at £1	Lang Foundation 1.28% Ordinary A

Financials

Year	2014
Turnover	£194,754,000
Gross Profit	£43,732,000
Net Worth	£40,510,000
Cash	£2,089,000
Current Liabilities	£20,001,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

12 September 2006	Delivered on: 23 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 jamieson avenue, bo'ness. Outstanding
12 September 2006	Delivered on: 23 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 324-326 main street, stenhousemuir, larbert. Outstanding
20 September 1994	Delivered on: 29 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: See schedule of 9 pages on c/hse microfiche. Outstanding
20 September 1994	Delivered on: 29 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) and now known as 80 & 84 victoria road,torry,aberdeen;(2)property known as 7-13 provost watt drive,kincorth,aberdeen;(3)property at 30 & 32 evan street,stonehaven;(4)property at 225 & 227 victoria road,torry,aberdeen. Outstanding
8 October 1992	Delivered on: 15 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.58 acres at longtown road dundee angus 6.39 acres south of linfield street dundee one half pro indiviso share of 0.114 acres on the west side of longtown street dundee. Outstanding
14 June 1989	Delivered on: 22 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
22 July 1969	Delivered on: 24 July 1969 Persons entitled: Industrial and Commercial Finance Corporation LTD 7 Copthall Avenue London EC2 Classification: Bond & disposition in security Secured details: Â£15,000. Particulars: 2 areas at clepington road dundee. Outstanding
15 July 2019	Delivered on: 1 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
17 July 2015	Delivered on: 29 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 20-26 central avenue, grangemouth STG5038. Outstanding
17 July 2015	Delivered on: 29 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 74 main road, ayr. AYR101086. Outstanding
13 May 2015	Delivered on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Spar store, marshall way, luncarty. Pth 23340. Outstanding
30 April 2014	Delivered on: 9 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 41 and 43 barry road carnoustie ANG52186. Outstanding
11 June 1965	Delivered on: 15 June 1965 Persons entitled: Standard Property Investment Company Limited, Edinburgh Classification: Bond and disposition in security Secured details: Â£10,500. Particulars: Shop and dwellinghouse at 64 burghmuir road, perth. Outstanding
10 March 1972	Delivered on: 21 March 1972 Satisfied on: 29 September 1992 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

6 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 30 April 2020 (45 pages)
5 August 2020	Appointment of Mr David Mccorquodale as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Patrick Connolly as a secretary on 31 July 2020 (1 page)
4 August 2020	Appointment of Mrs Louise Rogers as a secretary on 1 August 2020 (2 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 October 2019	Group of companies' accounts made up to 30 April 2019 (40 pages)
12 August 2019	Satisfaction of charge 8 in full (1 page)
12 August 2019	Satisfaction of charge SC0176640013 in full (1 page)
12 August 2019	Satisfaction of charge SC0176640012 in full (1 page)
12 August 2019	Satisfaction of charge SC0176640010 in full (1 page)
12 August 2019	Satisfaction of charge 7 in full (1 page)
12 August 2019	Satisfaction of charge 9 in full (1 page)
12 August 2019	Satisfaction of charge 6 in full (1 page)
12 August 2019	Satisfaction of charge 4 in full (1 page)
12 August 2019	Satisfaction of charge SC0176640011 in full (1 page)
12 August 2019	Satisfaction of charge 5 in full (1 page)
1 August 2019	Registration of charge SC0176640014, created on 15 July 2019 (17 pages)
25 July 2019	Satisfaction of charge 2 in full (1 page)
25 July 2019	Satisfaction of charge 1 in full (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 November 2018	Group of companies' accounts made up to 30 April 2018 (40 pages)
10 May 2018	Director's details changed for Mrs Joan Martin Scott-Adie on 4 May 2018 (2 pages)
10 May 2018	Appointment of Mr James Hepburn as a director on 4 May 2018 (2 pages)
10 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
10 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
12 March 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 March 2018 (2 pages)
5 February 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
5 February 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
24 January 2018	Group of companies' accounts made up to 30 April 2017 (34 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Tanya French on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Tanya French on 3 October 2017 (2 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,000 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,000 (7 pages)
29 July 2015	Registration of charge SC0176640013, created on 17 July 2015 (6 pages)
29 July 2015	Registration of charge SC0176640013, created on 17 July 2015 (6 pages)
29 July 2015	Registration of charge SC0176640012, created on 17 July 2015 (6 pages)
29 July 2015	Registration of charge SC0176640012, created on 17 July 2015 (6 pages)
22 May 2015	Registration of charge SC0176640011, created on 13 May 2015 (8 pages)
22 May 2015	Registration of charge SC0176640011, created on 13 May 2015 (8 pages)
26 January 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
26 January 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,000 (7 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,000 (7 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,000 (7 pages)
9 May 2014	Registration of charge 0176640010 (7 pages)
9 May 2014	Registration of charge 0176640010 (7 pages)
27 January 2014	Group of companies' accounts made up to 30 April 2013 (28 pages)
27 January 2014	Group of companies' accounts made up to 30 April 2013 (28 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,000 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,000 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,000 (7 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
15 January 2013	Particulars of variation of rights attached to shares (2 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 January 2013	Particulars of variation of rights attached to shares (2 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Change of share class name or designation (2 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
26 January 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
26 January 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Tanya French on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Tanya French on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Serena Reynolds on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Serena Reynolds on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Caroline Payne on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Scott Edward Malcolm on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Caroline Payne on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Scott Edward Malcolm on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Fiona Anne Hamilton on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Scott Edward Malcolm on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Serena Reynolds on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Tanya French on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Caroline Payne on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Fiona Anne Hamilton on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Fiona Anne Hamilton on 2 December 2009 (2 pages)
28 February 2009	Group of companies' accounts made up to 30 April 2008 (29 pages)
28 February 2009	Group of companies' accounts made up to 30 April 2008 (29 pages)
4 December 2008	Return made up to 03/12/08; full list of members (8 pages)
4 December 2008	Return made up to 03/12/08; full list of members (8 pages)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
27 February 2008	Group of companies' accounts made up to 30 April 2007 (30 pages)
27 February 2008	Group of companies' accounts made up to 30 April 2007 (30 pages)
5 December 2007	Return made up to 03/12/07; full list of members (5 pages)
5 December 2007	Return made up to 03/12/07; full list of members (5 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
21 February 2007	Full accounts made up to 30 April 2006 (31 pages)
21 February 2007	Full accounts made up to 30 April 2006 (31 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (13 pages)
6 December 2006	Return made up to 03/12/06; full list of members (13 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
27 February 2006	Group of companies' accounts made up to 30 April 2005 (31 pages)
27 February 2006	Group of companies' accounts made up to 30 April 2005 (31 pages)
13 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
10 January 2005	Group of companies' accounts made up to 30 April 2004 (31 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Group of companies' accounts made up to 30 April 2004 (31 pages)
10 January 2005	New director appointed (2 pages)
13 December 2004	Return made up to 03/12/04; full list of members (12 pages)
13 December 2004	Return made up to 03/12/04; full list of members (12 pages)
25 February 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
25 February 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
16 December 2002	Group of companies' accounts made up to 30 April 2002 (30 pages)
16 December 2002	Group of companies' accounts made up to 30 April 2002 (30 pages)
9 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 December 2001	Group of companies' accounts made up to 30 April 2001 (31 pages)
21 December 2001	Group of companies' accounts made up to 30 April 2001 (31 pages)
10 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
18 January 2001	Full group accounts made up to 30 April 2000 (32 pages)
18 January 2001	Full group accounts made up to 30 April 2000 (32 pages)
28 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
3 February 2000	Auditor's resignation (1 page)
3 February 2000	Auditor's resignation (1 page)
29 December 1999	Return made up to 03/12/99; full list of members (12 pages)
29 December 1999	Return made up to 03/12/99; full list of members (12 pages)
20 December 1999	Full group accounts made up to 30 April 1999 (25 pages)
20 December 1999	Full group accounts made up to 30 April 1999 (25 pages)
8 February 1999	Full group accounts made up to 30 April 1998 (27 pages)
8 February 1999	Full group accounts made up to 30 April 1998 (27 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 1998	Director resigned (1 page)
1 July 1998	Director resigned (1 page)
21 May 1998	New director appointed (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New director appointed (1 page)
21 May 1998	New secretary appointed (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (1 page)
29 January 1998	Full group accounts made up to 30 April 1997 (23 pages)
29 January 1998	Full group accounts made up to 30 April 1997 (23 pages)
4 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1997	Full accounts made up to 30 April 1996 (23 pages)
13 January 1997	Full accounts made up to 30 April 1996 (23 pages)
30 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
30 November 1995	Return made up to 03/12/95; full list of members (8 pages)
30 November 1995	Return made up to 03/12/95; full list of members (8 pages)
24 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
24 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
29 September 1994	Partic of mort/charge * (12 pages)
29 September 1994	Partic of mort/charge * (12 pages)
29 September 1994	Partic of mort/charge * (13 pages)
29 September 1994	Partic of mort/charge * (13 pages)
15 October 1992	Partic of mort/charge * (3 pages)
15 October 1992	Partic of mort/charge * (3 pages)
23 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 December 1990	Full group accounts made up to 30 April 1990 (18 pages)
3 December 1990	Full group accounts made up to 30 April 1990 (18 pages)
5 January 1990	Full group accounts made up to 30 April 1989 (16 pages)
5 January 1990	Full group accounts made up to 30 April 1989 (16 pages)
30 December 1988	Full group accounts made up to 30 April 1988 (17 pages)
30 December 1988	Full group accounts made up to 30 April 1988 (17 pages)
29 March 1988	Full accounts made up to 30 April 1987 (14 pages)
29 March 1988	Full accounts made up to 30 April 1987 (14 pages)
4 January 1934	Certificate of incorporation (1 page)
4 January 1934	Certificate of incorporation (1 page)

C.J. Lang & Son Limited

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