Langholmwear Limited

Company Name	Langholmwear Limited
Company Status	Dissolved
Company Number	SC026063
Category	Private Limited Company
Incorporation Date	26 January 1948(75 years, 8 months ago)
Dissolution Date	19 October 2022 (11 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Michael Elliot Kyle
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(51 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (closed 19 October 2022)
Role	Assistant Project Manager
Country of Residence	United Kingdom
Correspondence Address	87 Station Road Keyham Plymouth Devon PL2 1NL

Director Name	Mr Neil David Dalgliesh Kyle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(52 years after company formation)
Appointment Duration	22 years, 9 months (closed 19 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Colinsey Road Penzance Cornwall TR18 3NZ

Director Name	James Elliot Kyle
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 11 months after company formation)
Appointment Duration	23 years (resigned 26 December 2011)
Role	Secretary
Correspondence Address	Kyleakin Fernlea Terrace St Ives Cornwall TR26 2BH

Director Name	Marjorie Kyle
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1995)
Role	Married Woman
Correspondence Address	Kylearin Fern Lea Terrace St Ives Cornwall TR26 2BH

Director Name	Michael Elliot Kyle
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1990)
Role	Salesman
Correspondence Address	2 Fern Lea Terrace St Ives Cornwall TR26 2BH

Secretary Name	Marjorie Kyle
Nationality	British
Status	Resigned
Appointed	31 December 1988(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Kylearin Fern Lea Terrace St Ives Cornwall TR26 2BH

Secretary Name	James Elliot Kyle
Nationality	British
Status	Resigned
Appointed	11 August 1995(47 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 December 2011)
Role	CS
Correspondence Address	Kyleakin Fernlea Terrace St Ives Cornwall TR26 2BH

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	James Elliot Kyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,731
Cash	£2,535
Current Liabilities	£6,195

Accounts

Latest Accounts	30 September 2020 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

14 February 1975	Delivered on: 19 September 1975 Persons entitled: Barclays Bank PLC Classification: G r s dumfries standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as 36 high st., Langholm. Outstanding
5 June 1973	Delivered on: 13 June 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due. Particulars: Nos 2 & 3 fernlea terrace st ives, cornwall. Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Termination of appointment of James Kyle as a director (1 page)
6 November 2012	Termination of appointment of James Kyle as a secretary (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Director's particulars changed (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Director's particulars changed (1 page)
4 February 2000	New director appointed (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Full accounts made up to 31 March 1995 (8 pages)
14 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 January 1948	Incorporation (23 pages)

Langholmwear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland