| Company Name | Langholm Capital (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233309 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 11 November 2015 (8 years, 5 months ago) |
| Previous Name | Lothian Fifty (898) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Jens Christian Lorenzen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 August 2002(2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 11 November 2015) |
| Role | Private Equity Investment Mana |
| Country of Residence | England |
| Correspondence Address | Ginnels House Sandpits Road Petersham TW10 7DT |
| Director Name | Albert Edward Bernard Wiegman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 11 November 2015) |
| Role | Private Equity Investment Man |
| Country of Residence | England |
| Correspondence Address | Denton House Denton Harleston Norfolk IP20 0AA |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2004(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 November 2015) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Andrew Laurie Beaton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 October 2004) |
| Role | Private Equity Investment Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Road Teddington Middlesex TW11 8BH |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 1 at £1 | Langholm Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2015 | Return of final meeting of voluntary winding up (6 pages) |
| 20 June 2014 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 20 June 2014 (2 pages) |
| 20 June 2014 | Resolutions
|
| 26 September 2013 | Full accounts made up to 30 June 2013 (14 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 2 October 2012 | Full accounts made up to 30 June 2012 (14 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Full accounts made up to 30 June 2011 (14 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Full accounts made up to 30 June 2010 (16 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Full accounts made up to 30 June 2009 (15 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 23 October 2008 | Full accounts made up to 30 June 2008 (15 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 5 October 2007 | Full accounts made up to 30 June 2007 (15 pages) |
| 2 July 2007 | Return made up to 26/06/07; no change of members
|
| 1 November 2006 | Full accounts made up to 30 June 2006 (13 pages) |
| 29 June 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 27 October 2005 | Full accounts made up to 30 June 2005 (12 pages) |
| 28 June 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 11 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 4 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 10 November 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 27 June 2003 | Return made up to 26/06/03; full list of members
|
| 3 September 2002 | New director appointed (5 pages) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | New director appointed (3 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | New director appointed (6 pages) |
| 29 August 2002 | Company name changed lothian fifty (898) LIMITED\certificate issued on 29/08/02 (2 pages) |
| 26 June 2002 | Incorporation (25 pages) |