London
SW1Y 4AR
Director Name | Langholm Capital 2008 Llp (Corporation) |
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Status | Closed |
Appointed | 23 June 2008(same day as company formation) |
Correspondence Address | 2nd Floor 17 Waterloo Place London SW1Y 4AR |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Closed |
Appointed | 23 June 2008(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Julia Jane Hessey |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 January 2012) |
Role | Accountant |
Correspondence Address | Flat 47 Percy Laurie House 217 Upper Richmond Road Putney London SW15 6SY |
Director Name | Mr Steven Derek Esom |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR |
Director Name | Mr Neville John Evans |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2013(4 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 17 Waterloo Place London SW1Y 4AR |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2008(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Langholm Capital 2008 LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,908 |
Net Worth | £1 |
Current Liabilities | £21,527 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
8 September 2017 | Director's details changed for Mr Neville John Evans on 8 September 2017 (2 pages) |
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14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
27 March 2017 | Full accounts made up to 30 June 2016 (12 pages) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
11 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
3 October 2014 | Full accounts made up to 30 June 2014 (13 pages) |
14 July 2014 | Section 519 (2 pages) |
23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
20 January 2014 | Director's details changed for Neville Evans on 8 December 2013 (2 pages) |
20 January 2014 | Director's details changed for Neville Evans on 8 December 2013 (2 pages) |
27 September 2013 | Full accounts made up to 30 June 2013 (13 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) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Director's details changed for Neville Evans on 11 March 2013 (2 pages) |
18 March 2013 | Appointment of Neville Evans as a director (3 pages) |
18 March 2013 | Termination of appointment of Steven Esom as a director (2 pages) |
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 (13 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Director's details changed for Mr Steven Derek Esom on 24 February 2012 (3 pages) |
8 February 2012 | Director's details changed for Langholm Capital 2008 Llp on 7 February 2012 (2 pages) |
8 February 2012 | Director's details changed for Langholm Capital 2008 Llp on 7 February 2012 (2 pages) |
3 February 2012 | Appointment of Steven Derek Esom as a director (3 pages) |
3 February 2012 | Termination of appointment of Julia Hessey as a director (2 pages) |
30 September 2011 | Full accounts made up to 30 June 2011 (12 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Director's details changed for Julia Jane Hessey on 30 November 2010 (2 pages) |
28 October 2010 | Full accounts made up to 30 June 2010 (12 pages) |
23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Full accounts made up to 30 June 2009 (12 pages) |
23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
30 September 2008 | Director appointed julia jane hessey (1 page) |
3 July 2008 | Director appointed langholm capital 2008 LLP (2 pages) |
23 June 2008 | Incorporation (17 pages) |
23 June 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |