| Company Name | Philip Lang (Manufacturers) Limited |
|---|---|
| Directors | Grenfell Wallace Lang and Grenfell Stuart Lang |
| Company Status | Active |
| Company Number | SC043999 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1966(57 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Grenfell Wallace Lang |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(22 years, 2 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Gallowgate Glasgow G1 5ED Scotland |
| Secretary Name | Grenfell Wallace Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(22 years, 2 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
| Director Name | Grenfell Stuart Lang |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1992(25 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Laxton Drive Kirkintilloch Glasgow Lanarkshire G66 5LX Scotland |
| Director Name | Donald William McLean Lang |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(22 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 21 December 2002) |
| Role | Company Director |
| Correspondence Address | 2 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
| Director Name | Marion Lang |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1992) |
| Role | Company Director |
| Correspondence Address | 4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
Contact
| Website | cycle-superstore.co.uk |
|---|
Location
| Registered Address | 163 Gallowgate Glasgow G1 5ED Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Reeta Fashions (Gallowgate) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 4 September 1991 | Delivered on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 belgrave terrace glasgow. Outstanding |
|---|---|
| 6 November 1990 | Delivered on: 19 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 November 1983 | Delivered on: 12 December 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 belgrave terrace glasgow. Outstanding |
| 5 January 1984 | Delivered on: 9 January 1984 Satisfied on: 6 March 1992 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
| 17 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
|---|---|
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 January 2022 | Cessation of Reeta Fashions (Gallowgate) Ltd as a person with significant control on 30 June 2021 (1 page) |
| 26 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 26 January 2022 | Change of details for Mr Grenfell Stuart Lang as a person with significant control on 30 June 2021 (2 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 15 February 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 6 January 2020 | Director's details changed for Grenfell Wallace Lang on 6 January 2020 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 24 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 August 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 29 August 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 10 December 1990 | Resolutions
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| 10 December 1990 | Resolutions
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| 31 October 1966 | Incorporation (6 pages) |
| 31 October 1966 | Incorporation (6 pages) |