GEO. G. Lang & Sons, Limited

Company Name	GEO. G. Lang & Sons, Limited
Company Status	Dissolved
Company Number	SC040902
Category	Private Limited Company
Incorporation Date	3 September 1964(59 years, 8 months ago)
Dissolution Date	29 August 2017 (6 years, 8 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 75 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 73 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 (7 years, 8 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)
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)
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)
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 GBP 200 (5 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (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)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (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)
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)
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)
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)
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)
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 363(190) ‐ Location of debenture register address changed (7 pages)
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)
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)
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)
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 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)
17 February 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Secretary resigned (7 pages)
17 February 2003	New secretary appointed (2 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 363(287) ‐ Registered office changed on 28/02/02 (6 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
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)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 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)
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)
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)
28 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 May 1986	New secretary appointed;director resigned;new director appointed (1 page)

GEO. G. Lang & Sons, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland