| Company Name | GEO. G. Lang & Sons, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040902 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1964(58 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Martyn Lang |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1989(24 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 29 August 2017) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 28 Silverknowes Road Edinburgh Midlothian EH4 5LG Scotland |
| Director Name | Mrs Irene Christina Lang |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1989(24 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 29 August 2017) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 28 Silverknowes Road Edinburgh Midlothian EH4 5LG Scotland |
| Secretary Name | Mrs Irene Christina Lang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(37 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 29 August 2017) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 28 Silverknowes Road Edinburgh Midlothian EH4 5LG Scotland |
| Secretary Name | Mr David Martyn Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1989(24 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Silverknowes Road Edinburgh Midlothian EH4 5LG Scotland |
Location
| Registered Address | 28 Silverknowes Road Edinburgh EH4 5LG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 100 at £1 | David Martyn Lang 50.00% Ordinary |
|---|---|
| 100 at £1 | Irene Christina Lang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,800 |
| Cash | £157,208 |
| Current Liabilities | £81,159 |
Accounts
| Latest Accounts | 31 July 2016 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 September 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 5 September 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Irene Christina Lang on 12 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Martyn Lang on 12 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Irene Christina Lang on 12 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Martyn Lang on 12 January 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 October 2008 | Return made up to 12/01/08; no change of members
|
| 8 October 2008 | Return made up to 12/01/08; no change of members
|
| 11 September 2008 | Registered office changed on 11/09/2008 from 138 easter road edinburgh EH8 7RJ (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 138 easter road edinburgh EH8 7RJ (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 1 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 February 2003 | Return made up to 12/01/03; full list of members
|
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Return made up to 12/01/03; full list of members
|
| 17 February 2003 | New secretary appointed (2 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 February 2002 | Return made up to 12/01/02; full list of members
|
| 28 February 2002 | Return made up to 12/01/02; full list of members
|
| 6 December 2001 | Resolutions
|
| 6 December 2001 | Resolutions
|
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 9 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 February 1999 | Return made up to 12/01/99; no change of members
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| 17 February 1999 | Return made up to 12/01/99; no change of members
|
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 April 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 9 April 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 6 May 1986 | New secretary appointed;director resigned;new director appointed (1 page) |
| 6 May 1986 | New secretary appointed;director resigned;new director appointed (1 page) |