Langtree Investment Co Limited

Company Name	Langtree Investment Co Limited
Company Status	Active
Company Number	SC081654
Category	Private Limited Company
Incorporation Date	4 February 1983(41 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Deanna Gerber
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 June 1990(7 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Jonathan Richard Maurice Gerber
Nationality	British
Status	Current
Appointed	21 June 1990(7 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(25 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(38 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Archie Gardner
Nationality	British
Status	Resigned
Appointed	15 June 1989(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 1990)
Role	Coy Director
Correspondence Address	12 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LN Scotland

Director Name	Deanne Terbie
Nationality	British
Status	Resigned
Appointed	15 June 1989(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 1990)
Role	Coy Director
Correspondence Address	12 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LN Scotland

Secretary Name	Tracy Ann Wise
Nationality	British
Status	Resigned
Appointed	15 June 1989(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 1990)
Role	Company Director
Correspondence Address	11 Temple Grove London NW11 7UA

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(7 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Deanna Gerber 52.00% Ordinary
16 at £1	David Roger Gerber 16.00% Ordinary
16 at £1	Jonathan Richard Maurice Gerber 16.00% Ordinary
16 at £1	Tracy Anne Wise 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,912,077
Cash	£1,019,965
Current Liabilities	£310,552

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 July 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 January 2022	Appointment of Mr David Roger Gerber as a director on 21 January 2022 (2 pages)
25 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 3rd Floor George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on 3 January 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 June 2017	Notification of Deanna Gerber as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Deanna Gerber as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Director's details changed for Deanna Gerber on 5 April 2016 (2 pages)
1 June 2017	Director's details changed for Deanna Gerber on 5 April 2016 (2 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor George House 50 George Square Glasgow G2 1EH on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor George House 50 George Square Glasgow G2 1EH on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor George House 50 George Square Glasgow G2 1EH on 5 September 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Deanna Gerber on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Deanna Gerber on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Deanna Gerber on 1 June 2013 (2 pages)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for {officer_name} (1 page)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Registered office address changed from 1St Floor 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 1St Floor 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 1St Floor 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Director's details changed for Deanna Gerber on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Deanna Gerber on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Deanna Gerber on 1 October 2009 (2 pages)
25 July 2009	Return made up to 30/06/09; full list of members (4 pages)
25 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Director appointed mr jonathan gerber (1 page)
22 July 2009	Director appointed mr jonathan gerber (1 page)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 January 2009	Return made up to 30/06/08; full list of members (4 pages)
16 January 2009	Return made up to 30/06/08; full list of members (4 pages)
16 January 2009	Appointment terminated director leslie gerber (1 page)
16 January 2009	Appointment terminated director leslie gerber (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 52 st enoch square glasgow G1 4AA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 52 st enoch square glasgow G1 4AA (1 page)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
4 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 August 2004	Return made up to 30/06/04; full list of members (8 pages)
6 August 2004	Return made up to 30/06/04; full list of members (8 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 July 2003	Return made up to 30/06/03; full list of members (8 pages)
31 July 2003	Return made up to 30/06/03; full list of members (8 pages)
13 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2001	Full accounts made up to 31 March 2001 (11 pages)
13 June 2001	Full accounts made up to 31 March 2001 (11 pages)
8 September 2000	Return made up to 30/06/00; full list of members (7 pages)
8 September 2000	Return made up to 30/06/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 March 2000 (10 pages)
5 June 2000	Full accounts made up to 31 March 2000 (10 pages)
19 July 1999	Return made up to 30/06/99; full list of members (5 pages)
19 July 1999	Return made up to 30/06/99; full list of members (5 pages)
24 May 1999	Full accounts made up to 31 March 1999 (10 pages)
24 May 1999	Full accounts made up to 31 March 1999 (10 pages)
10 August 1998	Full accounts made up to 31 March 1998 (11 pages)
10 August 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
22 June 1995	Full accounts made up to 31 March 1995 (12 pages)
22 June 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 February 1983	Certificate of incorporation (1 page)
4 February 1983	Certificate of incorporation (1 page)

Langtree Investment Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland