W.J. & W. Lang Limited

Company Name	W.J. & W. Lang Limited
Company Status	Active
Company Number	SC025996
Category	Private Limited Company
Incorporation Date	30 December 1947(75 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Iain Fleming McFadyen
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(60 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Leather Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(71 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Director Name	Mr Nicholas Ramsay Muirhead
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(74 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr David Milligan Archibald
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(74 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Sheila Susan Crawford Davis
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1992)
Role	Sales Executive
Correspondence Address	Greengarth Brookfield Renfrewshire

Director Name	Robert Ernest Dickinson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(41 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2000)
Role	Tanner
Correspondence Address	16 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(41 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 1997)
Role	Ca
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Mr Hugh Gilmour
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(41 years, 7 months after company formation)
Appointment Duration	26 years (resigned 31 July 2015)
Role	Tanner
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Secretary Name	Isabella Picken Sorbie
Nationality	British
Status	Resigned
Appointed	28 July 1989(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	63 Neilston Road Paisley Renfrewshire PA2 6NA Scotland

Secretary Name	John Maley
Nationality	British
Status	Resigned
Appointed	27 September 1991(43 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Springcroft 122 Forrest Street Airdrie Lanarkshire ML6 7AS Scotland

Director Name	Mr Scott Grier
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(49 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	23 Corsehill Drive West Kilbride Ayrshire KA23 9HD Scotland

Director Name	Mr John F Henderson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(52 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 11 December 2008)
Role	Group Managing Director
Correspondence Address	19 Sunnyside Road Paisley Renfrewshire PA2 6JN Scotland

Secretary Name	Mr Gordon Ross
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(52 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dallas Place Troon Ayrshire KA10 6JE Scotland

Director Name	Iain Fleming McFadyen
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(52 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 2005)
Role	Leather Manufacturer
Correspondence Address	12 Garnie Place Erskine Renfrewshire PA8 7BD Scotland

Director Name	Mr Gordon Ross
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(55 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Wood Court Troon Ayrshire KA10 6BB Scotland

Secretary Name	Colin Andrew Buttar
Nationality	British
Status	Resigned
Appointed	01 April 2003(55 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	111 Castle Gardens Paisley Renfrewshire PA2 9RA Scotland

Director Name	Mr Jonathan Andrew Macfie Muirhead
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(55 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 June 2016)
Role	Leather Manufacturer
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Secretary Name	Mr Gordon Ross
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dallas Place Troon Ayrshire KA10 6JE Scotland

Secretary Name	Mr Gordon Ross
Nationality	British
Status	Resigned
Appointed	08 February 2005(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dallas Place Troon Ayrshire KA10 6JE Scotland

Secretary Name	Ms Lesley Elizabeth Chalk
Nationality	British
Status	Resigned
Appointed	01 April 2006(58 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 April 2008)
Role	Company Director
Correspondence Address	2 Sandringham Drive Elderslie Renfrewshire PA5 9NN Scotland

Director Name	Mr William Riddell
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr William John Riddell
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Iain Fleming McFadyen
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(60 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2022)
Role	Leather Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Secretary Name	Mr David Kerr
Status	Resigned
Appointed	01 July 2010(62 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Secretary Name	Mr Steven Andrew Ireland
Status	Resigned
Appointed	07 May 2012(64 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(65 years after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr David Bird
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(66 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr James Blain
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(66 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Steven Andrew Ireland
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(66 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Nicholas Ramsay Muirhead
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(67 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 September 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Gareth William Scott
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(69 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Gareth William Scott
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(69 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Paul Wilfred McDonald
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(70 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Seedhill Paisley PA1 1JL Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(71 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Contact

Telephone	0141 8893134
Telephone region	Glasgow

Location

Registered Address	1 Seedhill Paisley PA1 1JL Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Financials

Year	2013
Turnover	£27,696,000
Gross Profit	£3,664,000
Net Worth	£11,211,000
Cash	£8,152,000
Current Liabilities	£3,024,000

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 July 2022 (8 months, 3 weeks ago)
Next Return Due	27 July 2023 (3 months, 3 weeks from now)

Charges

23 September 1988	Delivered on: 5 October 1988 Satisfied on: 17 May 2012 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

Filing History

4 November 2021	Full accounts made up to 31 March 2021 (25 pages)
20 August 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
29 March 2021	Statement by Directors (1 page)
29 March 2021	Statement of capital on 29 March 2021 GBP 1.00 (3 pages)
29 March 2021	Solvency Statement dated 25/03/21 (1 page)
29 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2020	Full accounts made up to 31 March 2020 (25 pages)
29 October 2020	Termination of appointment of Gareth William Scott as a director on 27 October 2020 (1 page)
29 October 2020	Termination of appointment of Paul Wilfred Mcdonald as a director on 21 October 2020 (1 page)
29 October 2020	Termination of appointment of Steven Andrew Ireland as a director on 27 October 2020 (1 page)
29 October 2020	Termination of appointment of Steven Andrew Ireland as a secretary on 27 October 2020 (1 page)
28 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Ian Allison Lundie as a director on 20 November 2019 (1 page)
18 November 2019	Full accounts made up to 31 March 2019 (24 pages)
11 October 2019	Appointment of Mr Dugald Mactaggart as a director on 2 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (26 pages)
14 September 2018	Appointment of Mr Paul Wilfred Mcdonald as a director on 1 September 2018 (2 pages)
12 September 2018	Termination of appointment of Nicholas Ramsay Muirhead as a director on 1 September 2018 (1 page)
7 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Gareth William Scott as a director on 1 September 2017 (2 pages)
17 November 2017	Appointment of Mr Gareth William Scott as a director on 1 September 2017 (2 pages)
13 November 2017	Full accounts made up to 31 March 2017 (25 pages)
13 November 2017	Full accounts made up to 31 March 2017 (25 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of David Bird as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of David Bird as a director on 30 June 2017 (1 page)
31 October 2016	Full accounts made up to 31 March 2016 (29 pages)
31 October 2016	Full accounts made up to 31 March 2016 (29 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
20 June 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
20 June 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
13 June 2016	Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 13 June 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/06/2016 (1 page)
13 June 2016	Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 13 June 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/06/2016 (1 page)
29 October 2015	Full accounts made up to 31 March 2015 (19 pages)
29 October 2015	Full accounts made up to 31 March 2015 (19 pages)
4 September 2015	Appointment of Mr Nicholas Ramsay Muirhead as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Nicholas Ramsay Muirhead as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Nicholas Ramsay Muirhead as a director on 1 September 2015 (2 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (6 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (6 pages)
5 August 2015	Termination of appointment of Hugh Gilmour as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Hugh Gilmour as a director on 31 July 2015 (1 page)
1 July 2015	Termination of appointment of James Blain as a director on 25 June 2015 (1 page)
1 July 2015	Termination of appointment of James Blain as a director on 25 June 2015 (1 page)
6 May 2015	Termination of appointment of William Riddell as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of William Riddell as a director on 31 March 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (20 pages)
31 October 2014	Full accounts made up to 31 March 2014 (20 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 50,000 (9 pages)
6 August 2014	Director's details changed for William Riddell on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Iain Fleming Mcfadyen on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for William Riddell on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Iain Fleming Mcfadyen on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 50,000 (9 pages)
6 August 2014	Director's details changed for William Riddell on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Hugh Gilmour on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Iain Fleming Mcfadyen on 6 August 2014 (2 pages)
6 March 2014	Appointment of Mr James Blain as a director (2 pages)
6 March 2014	Appointment of Mr David Bird as a director (2 pages)
6 March 2014	Appointment of Mr James Blain as a director (2 pages)
6 March 2014	Appointment of Mr David Bird as a director (2 pages)
5 March 2014	Appointment of Mr Steven Andrew Ireland as a director (2 pages)
5 March 2014	Appointment of Mr Steven Andrew Ireland as a director (2 pages)
15 October 2013	Full accounts made up to 31 March 2013 (25 pages)
15 October 2013	Full accounts made up to 31 March 2013 (25 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
4 March 2013	Termination of appointment of Gordon Ross as a director (1 page)
4 March 2013	Termination of appointment of Gordon Ross as a director (1 page)
26 February 2013	Appointment of Mr Ian Allison Lundie as a director (2 pages)
26 February 2013	Appointment of Mr Ian Allison Lundie as a director (2 pages)
18 October 2012	Full accounts made up to 31 March 2012 (27 pages)
18 October 2012	Full accounts made up to 31 March 2012 (27 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
20 June 2012	Appointment of Mr Steven Andrew Ireland as a secretary (1 page)
20 June 2012	Termination of appointment of David Kerr as a secretary (1 page)
20 June 2012	Appointment of Mr Steven Andrew Ireland as a secretary (1 page)
20 June 2012	Termination of appointment of David Kerr as a secretary (1 page)
17 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 January 2012	Director's details changed for Mr Gordon Ross on 17 November 2011 (2 pages)
13 January 2012	Director's details changed for Mr Gordon Ross on 17 November 2011 (2 pages)
25 October 2011	Full accounts made up to 31 March 2011 (25 pages)
25 October 2011	Full accounts made up to 31 March 2011 (25 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
15 October 2010	Full accounts made up to 31 March 2010 (25 pages)
15 October 2010	Full accounts made up to 31 March 2010 (25 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for William Riddell on 13 July 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for William Riddell on 13 July 2010 (2 pages)
15 July 2010	Appointment of Mr David Kerr as a secretary (1 page)
15 July 2010	Termination of appointment of Gordon Ross as a secretary (1 page)
15 July 2010	Appointment of Mr David Kerr as a secretary (1 page)
15 July 2010	Termination of appointment of Gordon Ross as a secretary (1 page)
31 October 2009	Full accounts made up to 31 March 2009 (26 pages)
31 October 2009	Full accounts made up to 31 March 2009 (26 pages)
16 July 2009	Return made up to 13/07/09; full list of members (5 pages)
16 July 2009	Return made up to 13/07/09; full list of members (5 pages)
23 December 2008	Appointment terminated director john henderson (1 page)
23 December 2008	Appointment terminated director john henderson (1 page)
27 November 2008	Director appointed mr iain fleming mcfadyen (1 page)
27 November 2008	Director appointed mr iain fleming mcfadyen (1 page)
8 October 2008	Full accounts made up to 31 March 2008 (21 pages)
8 October 2008	Full accounts made up to 31 March 2008 (21 pages)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
1 July 2008	Appointment terminated secretary lesley chalk (1 page)
1 July 2008	Secretary appointed gordon ross (2 pages)
1 July 2008	Appointment terminated secretary lesley chalk (1 page)
1 July 2008	Secretary appointed gordon ross (2 pages)
26 October 2007	Full accounts made up to 31 March 2007 (21 pages)
26 October 2007	Full accounts made up to 31 March 2007 (21 pages)
23 July 2007	Return made up to 13/07/07; full list of members (3 pages)
23 July 2007	Return made up to 13/07/07; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (22 pages)
15 November 2006	Full accounts made up to 31 March 2006 (22 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (8 pages)
14 July 2006	Return made up to 13/07/06; full list of members (8 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (16 pages)
29 November 2005	Full accounts made up to 31 March 2005 (16 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 13/07/05; full list of members (8 pages)
8 August 2005	Return made up to 13/07/05; full list of members (8 pages)
16 March 2005	New secretary appointed (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (3 pages)
16 March 2005	Secretary resigned (1 page)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
23 July 2004	Return made up to 13/07/04; full list of members (8 pages)
23 July 2004	Return made up to 13/07/04; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 March 2003 (16 pages)
24 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
24 July 2003	Return made up to 13/07/03; full list of members (8 pages)
24 July 2003	Return made up to 13/07/03; full list of members (8 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
23 October 2002	Full accounts made up to 31 March 2002 (16 pages)
23 October 2002	Full accounts made up to 31 March 2002 (16 pages)
7 August 2002	Auditor's resignation (2 pages)
7 August 2002	Auditor's resignation (2 pages)
3 July 2002	Return made up to 13/07/02; full list of members (8 pages)
3 July 2002	Return made up to 13/07/02; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
16 July 2001	Return made up to 13/07/01; full list of members (7 pages)
16 July 2001	Return made up to 13/07/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
17 December 2000	New director appointed (2 pages)
17 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
15 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (17 pages)
7 January 2000	Full accounts made up to 31 March 1999 (17 pages)
1 September 1999	Return made up to 13/07/99; full list of members (6 pages)
1 September 1999	Return made up to 13/07/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (17 pages)
21 December 1998	Full accounts made up to 31 March 1998 (17 pages)
10 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1996	Full accounts made up to 31 March 1996 (17 pages)
14 October 1996	Full accounts made up to 31 March 1996 (17 pages)
12 August 1996	Return made up to 13/07/96; full list of members (6 pages)
12 August 1996	Return made up to 13/07/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (17 pages)
11 January 1996	Full accounts made up to 31 March 1995 (17 pages)
14 August 1995	Return made up to 13/07/95; no change of members (4 pages)
14 August 1995	Return made up to 13/07/95; no change of members (4 pages)
21 March 1977	Memorandum and Articles of Association (11 pages)
21 March 1977	Memorandum and Articles of Association (11 pages)
21 March 1977	Memorandum and Articles of Association (11 pages)
21 March 1977	Memorandum and Articles of Association (11 pages)

W.J. & W. Lang Limited

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