W.J. & W. LANG LIMITED
Overview
| Company Name | W.J. & W. LANG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025996 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J. & W. LANG LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is W.J. & W. LANG LIMITED located?
| Registered Office Address | Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J. & W. LANG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W.J. & W. LANG LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for W.J. & W. LANG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Ramsay Muirhead on Aug 12, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registered office address changed from 1 Seedhill Paisley PA1 1JL to Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire PA11 3RH on Feb 18, 2025 | 1 pages | AD01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lesley Elizabeth Chalk as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Simon Henning as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dugald Mactaggart as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Ramsay Muirhead as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Milligan Archibald as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Who are the officers of W.J. & W. LANG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALK, Lesley Elizabeth | Secretary | Kilbarchan Road PA11 3RH Bridge Of Weir Baltic Works Scotland | 322054270001 | |||||||
| MUIRHEAD, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RH Bridge Of Weir Baltic Works Renfrewshire Scotland | Scotland | British | 200702740004 | |||||
| BUTTAR, Colin Andrew | Secretary | 111 Castle Gardens PA2 9RA Paisley Renfrewshire | British | 89378030001 | ||||||
| CHALK, Lesley Elizabeth | Secretary | Sandringham Drive PA5 9NN Elderslie 2 Renfrewshire Scotland | British | 128455980001 | ||||||
| IRELAND, Steven Andrew | Secretary | 1 Seedhill Paisley PA1 1JL | 170034050001 | |||||||
| KERR, David | Secretary | 1 Seedhill Paisley PA1 1JL | 152695430001 | |||||||
| MALEY, John | Secretary | Springcroft 122 Forrest Street ML6 7AS Airdrie Lanarkshire | British | 1373590001 | ||||||
| ROSS, Gordon | Secretary | 18 Dallas Place KA10 6JE Troon Ayrshire | British | 805170001 | ||||||
| ROSS, Gordon | Secretary | 18 Dallas Place KA10 6JE Troon Ayrshire | British | 805170001 | ||||||
| ROSS, Gordon | Secretary | 18 Dallas Place KA10 6JE Troon Ayrshire | British | 805170001 | ||||||
| SORBIE, Isabella Picken | Secretary | 63 Neilston Road PA2 6NA Paisley Renfrewshire | British | 733180001 | ||||||
| ARCHIBALD, David Milligan | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 203075730001 | |||||
| BIRD, David | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 155271500001 | |||||
| BLAIN, James | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 47158400002 | |||||
| DAVIS, Sheila Susan Crawford | Director | Greengarth Brookfield Renfrewshire | British | 733190001 | ||||||
| DICKINSON, Robert Ernest | Director | 16 Belmont Road PA13 4LZ Kilmacolm Renfrewshire | British | 27068840001 | ||||||
| FERGUS, John Graham | Director | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | 1205950001 | ||||||
| GILMOUR, Hugh | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 105487470001 | |||||
| GRIER, Scott | Director | 23 Corsehill Drive KA23 9HD West Kilbride Ayrshire | British | 54091680002 | ||||||
| HENDERSON, John F | Director | 19 Sunnyside Road PA2 6JN Paisley Renfrewshire | British | 219480001 | ||||||
| HENNING, Steven Simon | Director | Kilbarchan Road PA11 3RH Bridge Of Weir Baltic Works Renfrewshire Scotland | England | British | 224663260001 | |||||
| IRELAND, Steven Andrew | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 185678380001 | |||||
| LUNDIE, Ian Allison | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 37162090002 | |||||
| MACTAGGART, Dugald | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | 122048120005 | |||||
| MCDONALD, Paul Wilfred | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 117445960002 | |||||
| MCFADYEN, Iain Fleming | Director | 1 Seedhill Paisley PA1 1JL | United Kingdom | British | 939390002 | |||||
| MCFADYEN, Iain Fleming | Director | 12 Garnie Place PA8 7BD Erskine Renfrewshire | British | 939390001 | ||||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 108782050001 | |||||
| MUIRHEAD, Nicholas Ramsay | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 200702740001 | |||||
| RIDDELL, William John | Director | 1 Seedhill Paisley PA1 1JL | United Kingdom | British | 115902100002 | |||||
| ROSS, Gordon | Director | Wood Court KA10 6BB Troon 19 Ayrshire United Kingdom | Scotland | British | 805170002 | |||||
| SCOTT, Gareth William | Director | 1 Seedhill Paisley PA1 1JL | Scotland | British | 302661660001 |
Who are the persons with significant control of W.J. & W. LANG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Leather Group Limited | Apr 06, 2016 | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0