Company NameLangholm Capital Ii (GP) Limited
Company StatusDissolved
Company NumberSC344732
CategoryPrivate Limited Company
Incorporation Date23 June 2008(15 years, 10 months ago)
Dissolution Date23 May 2023 (11 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Albert Edward Bernard Wiegman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2021(12 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 23 May 2023)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 17 Waterloo Place
London
SW1Y 4AR
Director NameLangholm Capital 2008 Llp (Corporation)
StatusClosed
Appointed23 June 2008(same day as company formation)
Correspondence Address2nd Floor 17 Waterloo Place
London
SW1Y 4AR
Secretary NameBurness Paull Llp (Corporation)
StatusClosed
Appointed23 June 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameJulia Jane Hessey
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(3 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 24 January 2012)
RoleAccountant
Correspondence AddressFlat 47 Percy Laurie House
217 Upper Richmond Road Putney
London
SW15 6SY
Director NameMr Steven Derek Esom
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Charles House 5-11 Regent Street
London
SW1Y 4LR
Director NameMr Neville John Evans
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2013(4 years, 8 months after company formation)
Appointment Duration8 years (resigned 31 March 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor 17 Waterloo Place
London
SW1Y 4AR
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed23 June 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered AddressC/O Interpath Ltd
130 St Vincent Street
Glasgow
G2 5HF
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Langholm Capital 2008 LLP
100.00%
Ordinary

Financials

Year2014
Turnover£2,532,239
Net Worth£16,792
Cash£17,081

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 September 2017Director's details changed for Mr Neville John Evans on 8 September 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
27 March 2017Full accounts made up to 30 June 2016 (13 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
11 March 2016Full accounts made up to 30 June 2015 (13 pages)
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(5 pages)
3 October 2014Full accounts made up to 30 June 2014 (13 pages)
15 July 2014Section 519 (2 pages)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(5 pages)
20 January 2014Director's details changed for Neville Evans on 8 December 2013 (2 pages)
20 January 2014Director's details changed for Neville Evans on 8 December 2013 (2 pages)
27 September 2013Full accounts made up to 30 June 2013 (13 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
22 March 2013Director's details changed for Neville Evans on 11 March 2013 (2 pages)
18 March 2013Appointment of Neville Evans as a director (3 pages)
18 March 2013Termination of appointment of Steven Esom as a director (2 pages)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012Full accounts made up to 30 June 2012 (13 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
15 March 2012Director's details changed for Mr Steven Derek Esom on 24 February 2012 (3 pages)
14 March 2012Director's details changed for Mr Steven Derek Esom on 24 February 2012 (3 pages)
8 February 2012Director's details changed for Langholm Capital 2008 Llp on 7 February 2012 (2 pages)
8 February 2012Director's details changed for Langholm Capital 2008 Llp on 7 February 2012 (2 pages)
3 February 2012Termination of appointment of Julia Hessey as a director (2 pages)
3 February 2012Appointment of Steven Derek Esom as a director (3 pages)
30 September 2011Full accounts made up to 30 June 2011 (13 pages)
23 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
19 January 2011Director's details changed for Julia Jane Hessey on 30 November 2010 (2 pages)
28 October 2010Full accounts made up to 30 June 2010 (13 pages)
23 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
15 October 2009Full accounts made up to 30 June 2009 (13 pages)
23 June 2009Return made up to 23/06/09; full list of members (4 pages)
30 September 2008Director appointed julia jane hessey (1 page)
3 July 2008Director appointed langholm capital 2008 LLP (3 pages)
23 June 2008Appointment terminated director burness (directors) LIMITED (1 page)
23 June 2008Incorporation (17 pages)