Langlands Fish Fryers Limited

Company Name	Langlands Fish Fryers Limited
Director	Charles Biagioni
Company Status	Active
Company Number	SC036000
Category	Private Limited Company
Incorporation Date	4 January 1961(62 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Charles Biagioni
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(32 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Gartmore Road Paisley Renfrewshire PA1 3JS Scotland

Director Name	Marta Biagioni
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1993)
Role	Restaurateur
Correspondence Address	30 Walkerburn Avenue Glasgow

Director Name	Roberto Simonetti
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1993)
Role	Restaurateur
Correspondence Address	42 Heather Avenue Barrhead Glasgow G78 1PT Scotland

Director Name	Dante Biagioni
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	30 years, 8 months (resigned 07 September 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	106 Gartmore Road Paisley Renfrewshire PA1 3JS Scotland

Secretary Name	Dante Biagioni
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	28 years, 4 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Gartmore Road Paisley Renfrewshire PA1 3JS Scotland

Director Name	Bridgina Marty Biagoni
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(32 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 1993)
Role	Company Director
Correspondence Address	106 Gartmore Road Paisley Renfrewshire PA1 3JS Scotland

Director Name	Mrs Marisa Docherty
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(56 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2020)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley PA1 1UT Scotland

Secretary Name	Mrs Marisa Docherty
Status	Resigned
Appointed	12 May 2017(56 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2020)
Role	Company Director
Correspondence Address	21 Forbes Place Paisley PA1 1UT Scotland

Location

Registered Address	21 Forbes Place Paisley PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Dante Biagioni 49.95% Ordinary
500 at £1	Mrs Bridgena Biagioni 49.95% Ordinary
1 at £1	Charles Biagioni 0.10% Ordinary

Financials

Year	2014
Net Worth	£181,270
Cash	£53,046
Current Liabilities	£26,494

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 March 2023 (6 months, 1 week ago)
Next Return Due	12 April 2024 (6 months, 1 week from now)

Charges

26 February 2016	Delivered on: 4 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 33 windsor crescent, paisley. REN32913. Outstanding
16 February 2016	Delivered on: 17 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 August 2004	Delivered on: 5 August 2004 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. Outstanding
30 July 1993	Delivered on: 10 August 1993 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. Outstanding
3 February 1983	Delivered on: 7 February 1983 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. Outstanding
1 December 2004	Delivered on: 18 December 2004 Satisfied on: 6 January 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 and 38 glasgow road, barrhead. Fully Satisfied
31 August 1993	Delivered on: 15 September 1993 Satisfied on: 6 January 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interests in 63/69 cross arthurlie street, barrhead see companies house microfiche. Fully Satisfied

Filing History

4 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
6 October 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
26 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
25 October 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
18 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
6 October 2020	Sub-division of shares on 19 June 2020 (4 pages)
17 September 2020	Cessation of Maris Docherty as a person with significant control on 19 June 2020 (1 page)
17 September 2020	Termination of appointment of Marisa Docherty as a director on 19 June 2020 (1 page)
17 September 2020	Termination of appointment of Marisa Docherty as a secretary on 19 June 2020 (1 page)
17 September 2020	Notification of Charles Biagioni as a person with significant control on 19 June 2020 (2 pages)
25 November 2019	Notification of Maris Docherty as a person with significant control on 8 September 2019 (2 pages)
22 November 2019	Termination of appointment of Dante Biagioni as a director on 7 September 2019 (1 page)
22 November 2019	Cessation of Bridgena Biagioni as a person with significant control on 11 August 2019 (1 page)
22 November 2019	Withdrawal of a person with significant control statement on 22 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
6 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshrie PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 6 June 2019 (1 page)
15 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
10 November 2017	Satisfaction of charge 2 in full (4 pages)
10 November 2017	Satisfaction of charge 2 in full (4 pages)
31 October 2017	Satisfaction of charge 1 in full (4 pages)
31 October 2017	Satisfaction of charge 1 in full (4 pages)
31 October 2017	Satisfaction of charge 4 in full (4 pages)
31 October 2017	Satisfaction of charge 4 in full (4 pages)
25 October 2017	Notification of Bridgena Biagioni as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Notification of Bridgena Biagioni as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 May 2017	Termination of appointment of Dante Biagioni as a secretary on 12 May 2017 (1 page)
17 May 2017	Appointment of Mrs Marisa Docherty as a director on 12 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Marisa Docherty as a director on 12 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Marisa Docherty as a secretary on 12 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Marisa Docherty as a secretary on 12 May 2017 (2 pages)
17 May 2017	Termination of appointment of Dante Biagioni as a secretary on 12 May 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 March 2016	Registration of charge SC0360000007, created on 26 February 2016 (6 pages)
4 March 2016	Registration of charge SC0360000007, created on 26 February 2016 (6 pages)
17 February 2016	Registration of charge SC0360000006, created on 16 February 2016 (8 pages)
17 February 2016	Registration of charge SC0360000006, created on 16 February 2016 (8 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,001 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,001 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015	Satisfaction of charge 3 in full (4 pages)
6 January 2015	Satisfaction of charge 5 in full (4 pages)
6 January 2015	Satisfaction of charge 5 in full (4 pages)
6 January 2015	Satisfaction of charge 3 in full (4 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,001 (5 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,001 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,001 (5 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,001 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2009	Director's details changed for Dante Biagioni on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Charles Biagioni on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Dante Biagioni on 23 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Charles Biagioni on 23 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 November 2007	Return made up to 21/10/07; full list of members (3 pages)
2 November 2007	Return made up to 21/10/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 November 2006	Return made up to 21/10/06; full list of members (3 pages)
8 November 2006	Return made up to 21/10/06; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 October 2005	Return made up to 21/10/05; full list of members (3 pages)
28 October 2005	Return made up to 21/10/05; full list of members (3 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Location of register of members (1 page)
18 December 2004	Partic of mort/charge * (3 pages)
18 December 2004	Partic of mort/charge * (3 pages)
24 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
24 August 2004	Registered office changed on 24/08/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
5 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (5 pages)
15 December 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 December 2002	Return made up to 21/10/02; full list of members (7 pages)
17 December 2002	Return made up to 21/10/02; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 November 1999	Return made up to 21/10/99; full list of members (6 pages)
1 November 1999	Return made up to 21/10/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 October 1998	Return made up to 21/10/98; no change of members (4 pages)
29 October 1998	Return made up to 21/10/98; no change of members (4 pages)
21 October 1997	Return made up to 21/10/97; full list of members (6 pages)
21 October 1997	Return made up to 21/10/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 October 1996	Return made up to 21/10/96; no change of members (4 pages)
25 October 1996	Return made up to 21/10/96; no change of members (4 pages)
7 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
7 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 October 1995	Return made up to 21/10/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 October 1995	Return made up to 21/10/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: 190 st vincent street glasgow G2 5SP (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 190 st vincent street glasgow G2 5SP (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Langlands Fish Fryers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland