| Company Name | Langton Tree Specialists Limited |
|---|---|
| Directors | Annice Jane Langton and Martin Gun Langton |
| Company Status | Active |
| Company Number | SC309146 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Previous Name | The Tree Survey Company Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mrs Annice Jane Langton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(1 day after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Station Road Gateside Fife KY14 7SJ Scotland |
| Director Name | Mr Martin Gun Langton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(1 day after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Arboriculture Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Station House Station Road Gateside Fife KY13 7SJ Scotland |
| Secretary Name | Mrs Annice Jane Langton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(1 day after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Station Road Gateside Fife KY14 7SJ Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | fifetreespecialists.co.uk |
|---|
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annice Jane Langton 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Gun Langton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,601 |
| Cash | £212 |
| Current Liabilities | £7,070 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 October 2010 | Director's details changed for Martin Gun Langton on 25 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Annice Jane Langton on 25 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Martin Gun Langton on 25 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Annice Jane Langton on 25 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2007 | Company name changed the tree survey company LIMITED\certificate issued on 08/09/07 (2 pages) |
| 10 September 2007 | Company name changed the tree survey company LIMITED\certificate issued on 08/09/07 (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 25 September 2006 | Incorporation (4 pages) |
| 25 September 2006 | Incorporation (4 pages) |