Langley Projects Limited

Company Name	Langley Projects Limited
Company Status	Dissolved
Company Number	SC181703
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Robin Langley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallow Cottage The Common Fleggburgh Great Yarmouth Norfolk NR29 3DF

Director Name	Betty Ann Langley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallow Cottage Mill Of Brotherfield Easter Ord Skene Aberdeenshire NR29 3DF

Secretary Name	Betty Ann Langley
Nationality	British
Status	Closed
Appointed	17 December 2000(2 years, 12 months after company formation)
Appointment Duration	17 years (closed 19 December 2017)
Role	Company Director
Correspondence Address	Mallow Cottage The Common Fleggburgh Great Yarmouth Norfolk NR29 3DF

Secretary Name	John Duncan Davidson
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Hillcroft Road Banchory Kincardineshire AB31 3TF Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.pjlangley.com
Email address	[email protected]

Location

Registered Address	72 Carden Place Aberdeen AB10 1UL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Michael Robert Langley 9.09% Ordinary
60 at £1	Peter R. Langley 54.55% Ordinary
40 at £1	Betty A. Langley 36.36% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
22 September 2017	Application to strike the company off the register (3 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 110 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 110 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 110 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Director's details changed for Peter Robin Langley on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Betty Ann Langley on 22 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Betty Ann Langley on 22 December 2009 (1 page)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from the mill of brotherfield brotherfield skene aberdeen AB32 6SQ (1 page)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 December 2007	Return made up to 22/12/07; full list of members (3 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 January 2007	Return made up to 22/12/06; full list of members (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 22/12/05; full list of members (3 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 22/12/04; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 22/12/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 22/12/00; full list of members (6 pages)
17 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: c/o J. duncan davidson, 1 albert street, aberdeen AB25 1XX (1 page)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 January 2000	Return made up to 22/12/99; change of members (6 pages)
7 January 2000	New director appointed (2 pages)
23 April 1999	Ad 22/03/99--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Return made up to 22/12/98; full list of members (6 pages)
9 February 1999	Ad 04/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Secretary resigned (1 page)
22 December 1997	Incorporation (18 pages)

Langley Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland