Langeniq Limited

Company Name	Langeniq Limited
Director	Isabel Barnes
Company Status	Active
Company Number	SC294647
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Ms Isabel Barnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Secretary Name	Ms Carol Thomson
Status	Current
Appointed	29 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle Lappin
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Knights Gate Bothwell Glasgow G71 8SS Scotland

Director Name	Ms Michelle Lappin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Knights Gate Bothwell Glasgow G71 8SS Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Glenview Dennyloanhead Stirlingshire FK4 1RJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Carol Thomson 50.00% Ordinary
1 at £1	Michelle Lappin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
8 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 October 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 January 2019	Appointment of Ms Isabel Barnes as a director on 29 January 2019 (2 pages)
29 January 2019	Termination of appointment of Michelle Lappin as a secretary on 29 January 2019 (1 page)
29 January 2019	Termination of appointment of Carol Thomson as a director on 29 January 2019 (1 page)
29 January 2019	Appointment of Ms Carol Thomson as a secretary on 29 January 2019 (2 pages)
29 January 2019	Termination of appointment of Michelle Lappin as a director on 29 January 2019 (1 page)
17 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2013	Registered office address changed from 183 First Floor St Vincent Street Glasgow G2 5QD Scotland on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 183 First Floor St Vincent Street Glasgow G2 5QD Scotland on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 183 First Floor St Vincent Street Glasgow G2 5QD Scotland on 5 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Npl Estates Ltd 3Rd Floor, Fyfe Chambers 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Npl Estates Ltd 3Rd Floor, Fyfe Chambers 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Npl Estates Ltd 3Rd Floor, Fyfe Chambers 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page)
28 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Director's details changed for Michelle Lappin on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Carol Thomson on 2 October 2009 (2 pages)
12 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Carol Thomson on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Michelle Lappin on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Michelle Lappin on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Carol Thomson on 2 October 2009 (2 pages)
12 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 19/12/08; full list of members (4 pages)
24 March 2009	Return made up to 19/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 19/12/07; no change of members (7 pages)
11 March 2008	Return made up to 19/12/07; no change of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/09/07 (7 pages)
25 September 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/09/07 (7 pages)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
19 December 2005	Incorporation (16 pages)
19 December 2005	Incorporation (16 pages)

Langeniq Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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