LANGBANK LODGE LIMITED

Overview

Company Name	LANGBANK LODGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135763
Jurisdiction	Scotland
Date of Creation	Dec 30, 1991
Date of Cessation	Jun 29, 2012

Summary

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

What is the purpose of LANGBANK LODGE LIMITED?

(5530) /
(5540) /

Where is LANGBANK LODGE LIMITED located?

Registered Office Address	MCLAY, MCALISTER & MCGIBBON 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LANGBANK LODGE LIMITED?

Previous Company Names
Company Name	From	Until
COCO SHELL 115 LIMITED	Dec 30, 1991	Dec 30, 1991

What are the latest accounts for LANGBANK LODGE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 10, 2006

What are the latest filings for LANGBANK LODGE LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 06, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

288c

Jun 05, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 05, 2008	legacy	363(287)

Mar 12, 2007

Total exemption small company accounts made up to Oct 10, 2006

7 pages

Mar 12, 2007

legacy

1 pages

225

Feb 09, 2007

legacy

8 pages

363s

Feb 09, 2007

legacy

pages

363(288)

Oct 24, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Oct 18, 2006

legacy

2 pages

419a(Scot)

Oct 18, 2006

legacy

2 pages

419a(Scot)

Oct 11, 2006

legacy

2 pages

419a(Scot)

Apr 07, 2006

legacy

8 pages

363s

Dec 06, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Mar 01, 2005

legacy

2 pages

419a(Scot)

Feb 28, 2005

legacy

8 pages

363s

Feb 10, 2005

Total exemption small company accounts made up to Dec 31, 2003

7 pages

Jul 28, 2004

legacy

5 pages

410(Scot)

Jul 03, 2004

legacy

4 pages

419a(Scot)

Apr 14, 2004

legacy

9 pages

363s

View All Filings

Who are the officers of LANGBANK LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GEMMELL, Barry John 53 Westray Drive KA3 2GR Kilmarnock	Sep 03, 1992		Secretary	53 Westray Drive KA3 2GR Kilmarnock	British		Bar Manager	27227900003
GEMMELL, Barry John 53 Westray Drive KA3 2GR Kilmarnock	Dec 30, 1991		Director	53 Westray Drive KA3 2GR Kilmarnock	British	1973-5	Bar Manager	27227900003
GEMMELL, Linda India Drive PA4 9LF Inchinnan 97	Jun 01, 1994		Director	India Drive PA4 9LF Inchinnan 97	British	1950-3	Company Director	39513740004
CO SECRETARIES LIMITED Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire	Dec 30, 1991	Sep 03, 1992	Secretary	Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire				69598860001
GEMMELL, James 2313 Paisley Road West G52 3QB Glasgow Lanarkshire	Sep 03, 1992	Jun 01, 1995	Director	2313 Paisley Road West G52 3QB Glasgow Lanarkshire	British	1947-4	Building Contractor	27227850001
ORPIN, Maurice Michael 15 Dinard Drive Giffnock G46 6AH Glasgow Lanarkshire	Jan 24, 1992	Sep 03, 1992	Director	15 Dinard Drive Giffnock G46 6AH Glasgow Lanarkshire	British	1941-4	Solicitor	1044120001
CO DIRECTORS LIMITED Suite 12 78 Queen Street G1 3DW Glasgow	Dec 30, 1991	Jan 24, 1992	Director	Suite 12 78 Queen Street G1 3DW Glasgow				1160300001

View Detailed Information on Officers and People with Significant Control

Does LANGBANK LODGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 23, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as langbank lodge, main road, langbank, port glasgow (title numbers ren 74365 and ren 77301).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 28, 2004Registration of a charge (410) Oct 11, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars (1)Subjects to the east end of the main road,langbank,renfrewshire title number ren 77301; (2) subjects at the east end of the main road, langbank, renfrewshire title number ren 74365.
	Persons Entitled Bass Brewers Limited
	Transactions May 13, 1994Registration of a charge (410) Jul 03, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 18, 1994 Delivered On Mar 07, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bass Brewers Limited
	Transactions Mar 07, 1994Registration of a charge (410) Jun 28, 1994Alteration to a floating charge (466 Scot) Mar 01, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Dec 23, 1993 Delivered On Dec 31, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Property in main street, langbank, renfrewshire registered under title numbers ren 77301 & ren 74365.
	Persons Entitled Aib Finance Limited
	Transactions Dec 31, 1993Registration of a charge (410) Oct 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1993 Delivered On Dec 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at main street, langbank, renfrewshire registered in land register REN77301 & area of ground at main street aforesaid registered in land register ren 74365.
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 30, 1993Registration of a charge (410) Oct 18, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 17, 1993 Delivered On Dec 24, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 24, 1993Registration of a charge (410)

View Detailed Information on Charges

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