C J Lang & Son (Ayrshire) Limited

Company Name	C J Lang & Son (Ayrshire) Limited
Company Status	Dissolved
Company Number	SC206544
Category	Private Limited Company
Incorporation Date	25 April 2000(23 years, 1 month ago)
Dissolution Date	25 June 2019 (3 years, 11 months ago)
Previous Name	A.J. Gillespie Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(8 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Alan James Gillespie
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	45 Beach Road Troon Ayrshire KA10 6SU Scotland

Secretary Name	Marilyn Boe McCabe
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Business Admin Manager
Correspondence Address	24 Findhorn Place Troon Ayrshire KA10 7DJ Scotland

Director Name	Elaine Crawford Montgomery Gillespie
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2004)
Role	Company Director
Correspondence Address	45 Beach Road Troon Ayrshire KA10 6SU Scotland

Director Name	Mr William Hugh Mair
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2004)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	61 Towerhill Avenue Kilmaurs Kilmarnock Ayrshire KA3 2TS Scotland

Director Name	David Charles Walker
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Dalrymple Terrace Dundee Tayside DD2 2DZ Scotland

Secretary Name	Mr Alexander Shaw
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Douglas Street Kirriemuir Angus DD8 4HY Scotland

Secretary Name	Mr Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2018)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cjlang.co.uk
Telephone	01382 512000
Telephone region	Dundee

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	3 other UK companies use this postal address

Shareholders

1k at £1	C J Lang & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

19 June 2000	Delivered on: 29 June 2000 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

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
31 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
19 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
19 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,034 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,034 (4 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,034 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,034 (4 pages)
27 January 2014	Full accounts made up to 30 April 2013 (9 pages)
27 January 2014	Full accounts made up to 30 April 2013 (9 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,034 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,034 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,034 (4 pages)
29 January 2013	Full accounts made up to 30 April 2012 (9 pages)
29 January 2013	Full accounts made up to 30 April 2012 (9 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
28 February 2009	Full accounts made up to 30 April 2008 (10 pages)
28 February 2009	Full accounts made up to 30 April 2008 (10 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 30 April 2007 (13 pages)
18 January 2008	Full accounts made up to 30 April 2007 (13 pages)
1 June 2007	Return made up to 25/04/07; full list of members (6 pages)
1 June 2007	Return made up to 25/04/07; full list of members (6 pages)
21 February 2007	Full accounts made up to 30 April 2006 (15 pages)
21 February 2007	Full accounts made up to 30 April 2006 (15 pages)
3 May 2006	Return made up to 25/04/06; full list of members (6 pages)
3 May 2006	Return made up to 25/04/06; full list of members (6 pages)
27 February 2006	Full accounts made up to 30 April 2005 (16 pages)
27 February 2006	Full accounts made up to 30 April 2005 (16 pages)
9 May 2005	Return made up to 25/04/05; full list of members (6 pages)
9 May 2005	Return made up to 25/04/05; full list of members (6 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
24 February 2005	Full accounts made up to 30 April 2004 (18 pages)
24 February 2005	Full accounts made up to 30 April 2004 (18 pages)
29 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 June 2004	Declaration of assistance for shares acquisition (5 pages)
23 June 2004	Registered office changed on 23/06/04 from: 11 boswell park ayr ayrshire KA7 1NP (1 page)
23 June 2004	Auditor's resignation (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Declaration of assistance for shares acquisition (5 pages)
23 June 2004	Registered office changed on 23/06/04 from: 11 boswell park ayr ayrshire KA7 1NP (1 page)
23 June 2004	Auditor's resignation (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
18 June 2004	Company name changed A.J. gillespie LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed A.J. gillespie LIMITED\certificate issued on 18/06/04 (2 pages)
27 April 2004	Return made up to 25/04/04; full list of members (7 pages)
27 April 2004	Return made up to 25/04/04; full list of members (7 pages)
21 October 2003	Full accounts made up to 30 April 2003 (18 pages)
21 October 2003	Full accounts made up to 30 April 2003 (18 pages)
26 April 2003	Return made up to 25/04/03; full list of members (7 pages)
26 April 2003	Return made up to 25/04/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 30 April 2002 (18 pages)
23 December 2002	Ad 30/04/02--------- £ si [email protected]=34 £ ic 1000/1034 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	£ nc 1000/1500 30/04/02 (1 page)
23 December 2002	Full accounts made up to 30 April 2002 (18 pages)
23 December 2002	Ad 30/04/02--------- £ si [email protected]=34 £ ic 1000/1034 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	£ nc 1000/1500 30/04/02 (1 page)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 30 April 2001 (16 pages)
16 January 2002	Full accounts made up to 30 April 2001 (16 pages)
14 May 2001	Return made up to 25/04/01; full list of members (7 pages)
14 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 August 2000	Ad 01/05/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
21 August 2000	Ad 01/05/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
29 June 2000	Partic of mort/charge * (6 pages)
29 June 2000	Partic of mort/charge * (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
6 May 2000	New secretary appointed (2 pages)
6 May 2000	New director appointed (2 pages)
6 May 2000	Registered office changed on 06/05/00 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
6 May 2000	New secretary appointed (2 pages)
6 May 2000	New director appointed (2 pages)
6 May 2000	Registered office changed on 06/05/00 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
25 April 2000	Incorporation (16 pages)
25 April 2000	Incorporation (16 pages)

C J Lang & Son (Ayrshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland