Langwood Properties Limited

Company Name	Langwood Properties Limited
Director	Adam McGhin
Company Status	Liquidation
Company Number	SC022750
Category	Private Limited Company
Incorporation Date	12 April 1944(79 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(71 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Citygate St. James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(72 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Alastair Bruce Wallace
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(44 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 December 2006)
Role	Company Director
Correspondence Address	68 Langside Drive Glasgow Lanarkshire G43 2ST Scotland

Director Name	John Douglas Wallace
Nationality	British
Status	Resigned
Appointed	14 November 1988(44 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 1989)
Role	Company Director
Correspondence Address	14 Kirkdewe Drive Newton Mearns Glasgow G77 Scotland

Secretary Name	Alastair Bruce Wallace
Nationality	British
Status	Resigned
Appointed	14 November 1988(44 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	68 Langside Drive Glasgow Lanarkshire G43 2ST Scotland

Director Name	Alistair Bruce Boyd Mitchell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(44 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 December 2006)
Role	Chartered Accountant
Correspondence Address	The Eyrie Eaglesham G76 0JF Scotland

Secretary Name	Alistair Bruce Boyd Mitchell
Nationality	British
Status	Resigned
Appointed	28 October 2005(61 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2006)
Role	Chartered Accountant
Correspondence Address	The Eyrie Eaglesham G76 0JF Scotland

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(62 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(62 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(62 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(62 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	21 December 2006(62 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(64 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(64 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(66 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(66 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(66 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(71 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(71 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(78 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxden House Lamberkine Drive Perth PH1 1RA Scotland

Location

Registered Address	Broxden House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Northumberland & Durham Property Trust LTD 99.80% Ordinary
4k at £0.05	Northumberland & Durham Property Trust LTD 0.20% Ordinary 1

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 January 2023 (10 months, 1 week ago)
Next Return Due	7 February 2024 (2 months, 1 week from now)

Filing History

18 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-14 (1 page)
26 June 2023	Resolutions RES13 ‐ Shares treated as realised profit 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2023	Statement of capital on 26 June 2023 GBP 1.05 (5 pages)
26 June 2023	Statement by Directors (1 page)
26 June 2023	Solvency Statement dated 22/06/23 (1 page)
20 June 2023	Termination of appointment of Helen Christine Gordon as a director on 19 June 2023 (1 page)
20 June 2023	Termination of appointment of Robert Jan Hudson as a director on 19 June 2023 (1 page)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
25 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 (1 page)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
2 May 2019	Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 2 May 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
17 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
17 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
17 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Sims as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Sims as a director on 11 February 2016 (3 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100,200 (7 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100,200 (7 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
13 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,200 (17 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,200 (17 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
5 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,200 (9 pages)
5 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,200 (9 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
2 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
28 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
23 January 2013	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (3 pages)
23 January 2013	Secretary's details changed for Michael Patrick Windle on 29 September 2012 (3 pages)
23 January 2013	Director's details changed for Mr Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
23 January 2013	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
23 January 2013	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
23 January 2013	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
23 January 2013	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (3 pages)
23 January 2013	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
23 January 2013	Director's details changed for Mr Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
23 January 2013	Director's details changed for Mr Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
23 January 2013	Secretary's details changed for Michael Patrick Windle on 29 September 2012 (3 pages)
23 January 2013	Director's details changed for Mr Peter Quentin Patrick Couch on 29 September 2012 (3 pages)
23 January 2013	Director's details changed for Mr Peter Quentin Patrick Couch on 29 September 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
13 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
13 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (3 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (3 pages)
20 February 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
12 January 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
12 January 2012	Director's details changed for Nicholas Peter On on 22 December 2011 (3 pages)
5 January 2012	Full accounts made up to 30 September 2011 (14 pages)
5 January 2012	Full accounts made up to 30 September 2011 (14 pages)
24 February 2011	Full accounts made up to 30 September 2010 (15 pages)
24 February 2011	Full accounts made up to 30 September 2010 (15 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
29 December 2010	Appointment of Mark Greenwood as a director (3 pages)
29 December 2010	Appointment of Mark Greenwood as a director (3 pages)
21 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
21 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
21 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
21 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
23 July 2010	Termination of appointment of Mark Robson as a director (2 pages)
23 July 2010	Termination of appointment of Mark Robson as a director (2 pages)
9 June 2010	Full accounts made up to 30 September 2009 (15 pages)
9 June 2010	Full accounts made up to 30 September 2009 (15 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
28 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
28 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
29 January 2009	Director appointed nick on (8 pages)
29 January 2009	Director appointed nick on (8 pages)
25 January 2009	Return made up to 31/12/08; full list of members (7 pages)
25 January 2009	Return made up to 31/12/08; full list of members (7 pages)
31 December 2008	Appointment terminated secretary marie glanville (1 page)
31 December 2008	Appointment terminated secretary marie glanville (1 page)
31 December 2008	Appointment terminated director debra yudolph (1 page)
31 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Secretary appointed michael patrick windle (2 pages)
23 December 2008	Secretary appointed michael patrick windle (2 pages)
12 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
12 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
29 April 2008	Director's change of particulars / andrew cunningham / 22/02/2008 (1 page)
29 April 2008	Director's change of particulars / andrew cunningham / 22/02/2008 (1 page)
15 April 2008	Return made up to 28/01/08; full list of members (7 pages)
15 April 2008	Return made up to 28/01/08; full list of members (7 pages)
13 February 2008	Return made up to 28/01/07; full list of members (7 pages)
13 February 2008	Return made up to 28/01/07; full list of members (7 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (15 pages)
7 February 2007	Return made up to 31/12/06; full list of members (15 pages)
23 January 2007	New director appointed (10 pages)
23 January 2007	New director appointed (10 pages)
22 January 2007	New director appointed (6 pages)
22 January 2007	New director appointed (6 pages)
22 January 2007	New director appointed (10 pages)
22 January 2007	New director appointed (10 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (4 pages)
6 January 2007	Accounting reference date extended from 28/05/07 to 30/09/07 (1 page)
6 January 2007	New secretary appointed (3 pages)
6 January 2007	New director appointed (4 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Registered office changed on 06/01/07 from: tb dunn & co ca albert house 308 albert drive glasgow G41 5RS (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New director appointed (6 pages)
6 January 2007	New secretary appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: tb dunn & co ca albert house 308 albert drive glasgow G41 5RS (1 page)
6 January 2007	Accounting reference date extended from 28/05/07 to 30/09/07 (1 page)
6 January 2007	New director appointed (6 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 28 May 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 28 May 2006 (6 pages)
20 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (10 pages)
20 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (10 pages)
22 December 2005	Particulars of contract relating to shares (4 pages)
22 December 2005	Ad 28/10/05--------- Â£ si 100000@1=100000 Â£ ic 200/100200 (4 pages)
22 December 2005	Ad 28/10/05--------- £ si 100000@1=100000 £ ic 200/100200 (4 pages)
22 December 2005	Particulars of contract relating to shares (4 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: nelson gilmour smith & co mercantile chambers 53 bothwell street glasgow G2 6TB (1 page)
19 December 2005	Registered office changed on 19/12/05 from: nelson gilmour smith & co mercantile chambers 53 bothwell street glasgow G2 6TB (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (24 pages)
7 November 2005	Nc inc already adjusted 21/10/05 (1 page)
7 November 2005	Nc inc already adjusted 21/10/05 (1 page)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (24 pages)
26 September 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
29 March 2005	Total exemption small company accounts made up to 28 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 28 May 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
11 March 2004	Total exemption small company accounts made up to 28 May 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 28 May 2003 (4 pages)
28 January 2004	Return made up to 31/12/03; full list of members (10 pages)
28 January 2004	Return made up to 31/12/03; full list of members (10 pages)
20 March 2003	Total exemption small company accounts made up to 28 May 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 28 May 2002 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (10 pages)
15 January 2003	Return made up to 31/12/02; full list of members (10 pages)
15 February 2002	Total exemption small company accounts made up to 28 May 2001 (3 pages)
15 February 2002	Total exemption small company accounts made up to 28 May 2001 (3 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
13 March 2001	Accounts for a small company made up to 28 May 2000 (3 pages)
13 March 2001	Accounts for a small company made up to 28 May 2000 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (9 pages)
10 July 2000	Registered office changed on 10/07/00 from: 95 bothwell street glasgow G2 7JZ (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 95 bothwell street glasgow G2 7JZ (1 page)
11 May 2000	Return made up to 31/12/99; full list of members (9 pages)
11 May 2000	Return made up to 31/12/99; full list of members (9 pages)
15 March 2000	Accounts for a small company made up to 28 May 1999 (3 pages)
15 March 2000	Accounts for a small company made up to 28 May 1999 (3 pages)
24 March 1999	Accounts for a small company made up to 28 May 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 28 May 1998 (7 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
1 April 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 28 May 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 28 May 1996 (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
13 March 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
13 March 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 January 1992	Memorandum and Articles of Association (12 pages)
16 January 1992	Memorandum and Articles of Association (12 pages)
13 February 1987	Return made up to 13/01/87; full list of members (6 pages)
13 February 1987	Return made up to 13/01/87; full list of members (6 pages)
12 April 1944	Incorporation (25 pages)
12 April 1944	Incorporation (25 pages)

Langwood Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland