Lang Financial Scotland Limited

Company Name	Lang Financial Scotland Limited
Director	Stuart Robert Lang
Company Status	Active
Company Number	SC208335
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Names	Ayrshire Real Estate Limited and Moneyscreen Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Stuart Robert Lang
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	12 Duart Avenue Prestwick Ayrshire KA9 1NA Scotland

Director Name	Mr Charles John Douglas-Braid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland

Secretary Name	Charles John Douglas-Braid
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	langfinancial.co.uk
Telephone	01292 282116
Telephone region	Ayr

Location

Registered Address	1 Wellington Square Ayr Ayrshire KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	S.r. Lang 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,422
Cash	£14,800
Current Liabilities	£31,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

11 September 2000	Delivered on: 15 September 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

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
31 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
2 November 2018	Sub-division of shares on 22 October 2018 (4 pages)
2 November 2018	Resolutions RES13 ‐ 100 ordinary shares of £1 each in the capital of the company be subdivided into 10,000 ordinary shares of 1P each. 22/10/2018 (1 page)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 December 2016	Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to 1 Wellington Square Ayr Ayrshire KA7 1EN on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to 1 Wellington Square Ayr Ayrshire KA7 1EN on 12 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
30 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
16 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
16 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
24 October 2012	Company name changed moneyscreen LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2012	Company name changed moneyscreen LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2012	Director's details changed for Stuart Robert Lang on 25 March 2011 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Director's details changed for Stuart Robert Lang on 25 March 2011 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
13 February 2012	Termination of appointment of Charles Douglas-Braid as a director (2 pages)
13 February 2012	Termination of appointment of Charles Douglas-Braid as a director (2 pages)
13 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2012	Termination of appointment of Charles Douglas-Braid as a secretary (2 pages)
13 February 2012	Purchase of own shares. (3 pages)
13 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 100 (4 pages)
13 February 2012	Termination of appointment of Charles Douglas-Braid as a secretary (2 pages)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 100 (4 pages)
13 February 2012	Purchase of own shares. (3 pages)
3 November 2011	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 3 November 2011 (3 pages)
3 November 2011	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 3 November 2011 (3 pages)
3 November 2011	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 3 November 2011 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Director's details changed for Charles John Douglas-Braid on 24 March 2011 (2 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Charles John Douglas-Braid on 24 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Charles John Douglas-Braid on 24 March 2011 (1 page)
25 March 2011	Secretary's details changed for Charles John Douglas-Braid on 24 March 2011 (1 page)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Stuart Robert Lang on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Stuart Robert Lang on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles John Douglas-Braid on 19 June 2010 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Charles John Douglas-Braid on 19 June 2010 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 January 2009	Company name changed ayrshire real estate LIMITED\certificate issued on 23/01/09 (3 pages)
23 January 2009	Company name changed ayrshire real estate LIMITED\certificate issued on 23/01/09 (3 pages)
16 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
16 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
16 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
15 December 2008	Gbp nc 100/102\01/12/08 (1 page)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2008	Gbp nc 100/102\01/12/08 (1 page)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 30 miller road ayr ayrshire KA7 2AY uk (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 30 miller road ayr ayrshire KA7 2AY uk (1 page)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 February 2008	Registered office changed on 11/02/08 from: 4 atlantic quay york street glasgow G2 8JX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 4 atlantic quay york street glasgow G2 8JX (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
10 July 2007	Return made up to 20/06/07; full list of members (3 pages)
10 July 2007	Return made up to 20/06/07; full list of members (3 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Registered office changed on 14/11/06 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 64 dalblair road ayr KA7 1UH (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 64 dalblair road ayr KA7 1UH (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 22 beresford terrace ayr ayrshire KA7 2EG (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 22 beresford terrace ayr ayrshire KA7 2EG (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
7 July 2005	Return made up to 20/06/05; full list of members (3 pages)
7 July 2005	Return made up to 20/06/05; full list of members (3 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 July 2003	Return made up to 20/06/03; full list of members (7 pages)
11 July 2003	Return made up to 20/06/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 July 2002	Return made up to 20/06/02; full list of members (7 pages)
21 July 2002	Return made up to 20/06/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2000	Partic of mort/charge * (6 pages)
15 September 2000	Partic of mort/charge * (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
20 June 2000	Incorporation (16 pages)
20 June 2000	Incorporation (16 pages)

Lang Financial Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland