C. J. LANG & SON (WHOLESALE) LIMITED
Overview
| Company Name | C. J. LANG & SON (WHOLESALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075580 |
| 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 C. J. LANG & SON (WHOLESALE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C. J. LANG & SON (WHOLESALE) LIMITED located?
| Registered Office Address | 78 Longtown Road DD4 8JU Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. J. LANG & SON (WHOLESALE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS (ABERDEEN) LIMITED | Jul 17, 1981 | Jul 17, 1981 |
What are the latest accounts for C. J. LANG & SON (WHOLESALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for C. J. LANG & SON (WHOLESALE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for C. J. LANG & SON (WHOLESALE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 6 pages | AA | ||
Termination of appointment of Guy Robert Smith as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allison Mary Forrest as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allison Mary Forrest as a secretary on Feb 07, 2023 | 2 pages | TM02 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 5 pages | AA | ||
Termination of appointment of Craig Douglas Tedford as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Allison Mary Forrest as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Appointment of Ms Allison Mary Forrest as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Guy Robert Smith as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Rogers as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Termination of appointment of Colin Gibson Mclean as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Ms Tanya Scott-Adie as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Joan Payne as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Serena Reynolds as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Anne Hamilton as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joan Martin Scott-Adie as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||
Appointment of Mrs Louise Rogers as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Who are the officers of C. J. LANG & SON (WHOLESALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Fiona Anne | Director | Longtown Road DD4 8JU Dundee 78 | England | British | Director | 1528420003 | ||||
| PAYNE, Caroline Joan | Director | Longtown Road DD4 8JU Dundee 78 | England | British | Director | 47913420006 | ||||
| REYNOLDS, Serena | Director | Longtown Road DD4 8JU Dundee 78 | England | British | Director | 51977990003 | ||||
| SCOTT-ADIE, Tanya | Director | Longtown Road DD4 8JU Dundee 78 | England | British | Director | 47913300002 | ||||
| CONNOLLY, John Patrick | Secretary | Longtown Road DD4 8JU Dundee 78 | 245692720001 | |||||||
| FORREST, Allison Mary | Secretary | Longtown Road DD4 8JU Dundee 78 | 298862690001 | |||||||
| KEY, Bryan Stephen | Secretary | 36 Dalkeith Road DD4 7JJ Dundee Angus | British | 1208850001 | ||||||
| MALCOLM, Scott Edward | Secretary | Longtown Road DD4 8JU Dundee 78 United Kingdom | British | C.A. | 102417640001 | |||||
| MCCAW, John Strachan | Secretary | 44 Earlswells Road Cults AB15 9NY Aberdeen Aberdeenshire | British | 280300001 | ||||||
| ROGERS, Louise | Secretary | Longtown Road DD4 8JU Dundee 78 | 274071360001 | |||||||
| SHAW, Alexander | Secretary | 3 Douglas Street DD8 4HY Kirriemuir Angus | British | 57608370002 | ||||||
| BODIE, Ian Ross | Director | 8 Farington Terrace DD2 1LP Dundee Tayside | British | Director | 280310001 | |||||
| FORREST, Allison Mary | Director | Longtown Road DD4 8JU Dundee 78 | Scotland | British | Hr Director & Company Secretary | 298862640001 | ||||
| HENRY, Stuart David | Director | Langholm Alyth PH11 8AS Blairgowrie Perthshire | British | Director | 103720001 | |||||
| MALCOLM, Scott Edward | Director | Longtown Road DD4 8JU Dundee 78 United Kingdom | Scotland | British | Director | 102417640001 | ||||
| MCCAW, John Strachan | Director | 44 Earlswells Road Cults AB15 9NY Aberdeen Aberdeenshire | British | Director | 280300001 | |||||
| MCLEAN, Colin Gibson | Director | Longtown Road DD4 8JU Dundee 78 | Scotland | British | Chief Executive | 205383080001 | ||||
| MORROW, Digby Wilson | Director | Mannerston House EH49 7ND Linlithgow West Lothian | British | Director | 52677780001 | |||||
| MURDOCH, Alexander, Colonel | Director | 74b Grove Road West Ferry DD5 1JN Dundee Scotland | Scotland | British | Director | 103770002 | ||||
| PATIENCE, Stewart Macdonald | Director | 8 Market Brae AB41 8BL Ellon Aberdeenshire | British | Director | 37700770001 | |||||
| ROGER, Leslie | Director | 2 Turnberry Court Bridge Of Don AB22 8XD Aberdeen Aberdeenshire | British | Director | 280320001 | |||||
| SCOTT-ADIE, Joan Martin | Director | Longtown Road DD4 8JU Dundee 78 United Kingdom | Scotland | British | Director | 109410002 | ||||
| SMITH, Guy Robert | Director | Longtown Road DD4 8JU Dundee 78 | Scotland | British | Chief Financial Officer | 298861990001 | ||||
| TEDFORD, Craig Douglas | Director | Longtown Road DD4 8JU Dundee 78 | Scotland | British | Finance Director | 245134770001 | ||||
| WALKER, David Charles | Director | 31 Dalrymple Terrace DD2 2DZ Dundee Tayside | United Kingdom | British | Chief Executive | 57074670001 |
Who are the persons with significant control of C. J. LANG & SON (WHOLESALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C J Lang & Son Limited | Apr 06, 2016 | Longtown Road DD4 8JU Dundee 78 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