The Lands Of Langside Ltd.

Company Name	The Lands Of Langside Ltd.
Director	Paul Stuart Binns Wood
Company Status	Active
Company Number	SC385200
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stuart Binns Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(4 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	272, Bath Street, G;Asgow 272, Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mrs Hillary Jane Wood
Status	Current
Appointed	01 December 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	272, Bath Street, G;Asgow 272, Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Leo Simon Wagner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Director Name	Mr Thomas Elder Marshall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	272, Bath Street, G;Asgow 272, Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.5k at £1	Thomas Elder Marshall 75.00% Ordinary
500 at £1	H. Morris & Co LTD 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
6 January 2020	Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 November 2019	Registered office address changed from 22 Third Gardens Glasgow G41 5NF to Wagner Associates 34 West George Street Glasgow G2 1DA on 14 November 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,000 (4 pages)
14 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,000 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 April 2015	Appointment of Mr Paul Stuart Binns Wood as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Paul Stuart Binns Wood as a director on 22 April 2015 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 2,000 (3 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 2,000 (3 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000 (3 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000 (3 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 April 2011	Termination of appointment of Leo Wagner as a director (1 page)
13 April 2011	Termination of appointment of Leo Wagner as a director (1 page)
28 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 2,000 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 2,000 (4 pages)
14 October 2010	Appointment of Thomas Elder Marshall as a director (3 pages)
14 October 2010	Appointment of Thomas Elder Marshall as a director (3 pages)
5 October 2010	Appointment of Mr Leo Simon Wagner as a director (3 pages)
5 October 2010	Appointment of Mr Leo Simon Wagner as a director (3 pages)
29 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
29 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
29 September 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 September 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 September 2010	Incorporation (23 pages)
10 September 2010	Incorporation (23 pages)

The Lands Of Langside Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland