Langholm Capital (GP) Limited

Company Name	Langholm Capital (GP) Limited
Company Status	Dissolved
Company Number	SC233309
Category	Private Limited Company
Incorporation Date	26 June 2002(20 years, 11 months ago)
Dissolution Date	11 November 2015 (7 years, 6 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 61 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 71 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 66 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 (9 years, 11 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 November 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Return of final meeting of voluntary winding up (6 pages)
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 LRESSP ‐ Special resolution to wind up (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
26 September 2013	Full accounts made up to 30 June 2013 (14 pages)
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)
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 GBP 1 (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (5 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Full accounts made up to 30 June 2006 (13 pages)
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)
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)
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)
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)
11 April 2005	Full accounts made up to 30 June 2004 (12 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
29 June 2004	Return made up to 26/06/04; full list of members (7 pages)
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)
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 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	New director appointed (5 pages)
3 September 2002	New director appointed (5 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (6 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (6 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Director resigned (1 page)
29 August 2002	Company name changed lothian fifty (898) LIMITED\certificate issued on 29/08/02 (2 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)
26 June 2002	Incorporation (25 pages)

Langholm Capital (GP) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland