LANGCO LIMITED

Overview

Company Name	LANGCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118796
Jurisdiction	Scotland
Date of Creation	Jun 28, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANGCO LIMITED located?

Registered Office Address	Waverley Mills Langholm DG13 0EB Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of LANGCO LIMITED?

Previous Company Names
Company Name	From	Until
PONDEN MILL LIMITED	Feb 04, 2008	Feb 04, 2008
LANGCO LIMITED	Oct 08, 1991	Oct 08, 1991
LANGTEX LIMITED	Jun 25, 1991	Jun 25, 1991
THE WEST HIGHLAND TRADING POST LIMITED	Jun 28, 1989	Jun 28, 1989

What are the latest accounts for LANGCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for LANGCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for LANGCO LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 06, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 17, 2023 with updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Nov 09, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Sep 25, 2020	Notification of Kings Landing Limited as a person with significant control on Sep 18, 2020	2 pages	PSC02

Sep 25, 2020	Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on Sep 18, 2020	1 pages	PSC07

Sep 18, 2020	Appointment of Mr John Robert Jackson as a director on Sep 17, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

Jun 04, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 29, 2019	Appointment of Miss June Carruthers as a director on Apr 29, 2019	2 pages	AP01

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Termination of appointment of Philip Edward Day as a director on Jan 30, 2019	1 pages	TM01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Mar 21, 2018	Current accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 07, 2018	Director's details changed for Mr Philip Edward Day on May 03, 2016	2 pages	CH01

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANGCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		Company Secretary	50519150001
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 29, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1964-6	Company Secretary	50519150001
JACKSON, John Robert Waverley Mills Langholm DG13 0EB Dumfriesshire	Sep 17, 2020		Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Apr 15, 1991	Secretary	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British			174030001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Apr 15, 1991	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British			177390001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 28, 1989	Nov 26, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Feb 02, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5		174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Jan 28, 2000	Jul 16, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	Company Director	27229490003
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001	Mar 04, 2008	Director	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Scotland	British	1964-6	Company Secretary	50519150001
DAY, Philip Edward Waverley Mills Langholm DG13 0EB Dumfriesshire	Feb 19, 2008	Jan 30, 2019	Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	England	British	1965-10	Director	46992150030
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Feb 02, 1996	May 31, 2001	Director	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British	1941-5	Company Secretary	177390001
EDMONDS, Robert Neil Waverley Mills Langholm DG13 0EB Dumfriesshire	Aug 21, 2017	Aug 21, 2017	Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	England	British	1965-9	Finance Director	206608930001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Jul 22, 1991	Jan 28, 2000	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	Company Director	177990001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jul 13, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Company Director	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	Finance Director	160887440001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 28, 1989	Nov 26, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire		Jan 28, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11		22838300001
TAYLOR, Anthony Bichard West Braeside The Wynd St Boswells TD6 0AP Melrose Roxburghshire	Jul 22, 1991	Oct 22, 1993	Director	West Braeside The Wynd St Boswells TD6 0AP Melrose Roxburghshire		British	1938-6	Company Director	195370004
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Mar 04, 2008	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	Company Director	60593850003
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Jun 28, 1989	Nov 26, 1990	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kings Landing Limited

Sep 18, 2020

Office 504, Shangri La Hotel

Sheikh Zayed Road

Dubai

C/O Davidson & Co Legal Consultants

United Arab Emirates

Legal Form	Limited Liability
Country Registered	United Arab Emirates
Legal Authority	Offshore Companies Regulations Of Jebel Ali Free Zone Of 2003
Place Registered	Jebel Ali Free Zone Authority
Registration Number	182117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Edinburgh Woollen Mill Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc024081

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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