| Company Name | Philip Lang (Cycles) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC242689 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Grenfell Stuart Lang |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Laxton Drive Kirkintilloch Glasgow Lanarkshire G66 5LX Scotland |
| Secretary Name | Grenfell Wallace Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland |
| Director Name | Mr Andrew Grenfell Lang |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2010(7 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Gallowgate Glasgow G1 5ED Scotland |
| Director Name | Mr David William Lang |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2011(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Gallowgate Glasgow G1 5ED Scotland |
Contact
| Website | philiplangcycles.co.uk |
|---|---|
| Telephone | 0141 5525103 |
| Telephone region | Glasgow |
Location
| Registered Address | 163 Gallowgate Glasgow G1 5ED Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Grenfell Stuart Lang 35.71% Ordinary |
|---|---|
| 2.5k at £1 | Grenfell Wallace Lang 35.71% Ordinary |
| 1000 at £1 | Andrew Lang 14.29% Ordinary |
| 1000 at £1 | David William Lang 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,387 |
| Cash | £13,254 |
| Current Liabilities | £256,455 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Charges
| 8 April 2010 | Delivered on: 10 April 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 130 hunter street & 113 barrack street, glasgow GLA61540. Outstanding |
|---|
Filing History
| 22 June 2023 | Cessation of Grenfell Wallace Lang as a person with significant control on 18 June 2023 (1 page) |
|---|---|
| 22 June 2023 | Termination of appointment of Grenfell Wallace Lang as a secretary on 18 June 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 8 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 31 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 23 March 2021 | Director's details changed for Mr David William Lang on 23 March 2021 (2 pages) |
| 23 March 2021 | Change of details for Andrew Grenfell Lang as a person with significant control on 23 March 2021 (2 pages) |
| 23 March 2021 | Change of details for David William Lang as a person with significant control on 23 March 2021 (2 pages) |
| 23 March 2021 | Director's details changed for Mr Andrew Grenfell Lang on 23 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 11 February 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (9 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (9 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Statement of capital following an allotment of shares on 27 December 2011
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| 30 January 2012 | Statement of capital following an allotment of shares on 27 December 2011
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| 23 January 2012 | Director's details changed for Andrew Grenfell Lang on 23 January 2012 (2 pages) |
| 23 January 2012 | Appointment of Mr David William Lang as a director (2 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Director's details changed for Andrew Grenfell Lang on 23 January 2012 (2 pages) |
| 23 January 2012 | Appointment of Mr David William Lang as a director (2 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
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| 4 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
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| 4 March 2010 | Resolutions
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| 4 March 2010 | Resolutions
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| 4 March 2010 | Appointment of Andrew Grenfell Lang as a director (3 pages) |
| 4 March 2010 | Appointment of Andrew Grenfell Lang as a director (3 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 10 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 10 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 22 January 2003 | Incorporation (8 pages) |
| 22 January 2003 | Incorporation (8 pages) |