LANGHILL LIMITED
Overview
| Company Name | LANGHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163419 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGHILL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LANGHILL LIMITED located?
| Registered Office Address | Merlin House Necessity Brae PH2 0PF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LANGHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Iain James Hutchison as a director on May 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Iain Purdom Miller as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Notification of Merlin Erd Limited as a person with significant control on Oct 04, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Janet Ireland Mathieson Hutchison as a person with significant control on Oct 04, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Michael Armour Rae as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LANGHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Iain Purdom | Director | Necessity Brae PH2 0PF Perth Merlin House Scotland | Scotland | British | Commercial Director | 223344430001 | ||||
| GRANT, Colin | Secretary | Necessity Brae PH2 0PF Perth Merlin House Scotland | 175179780001 | |||||||
| HUTCHISON, Janet Ireland Mathieson | Secretary | Cluny Cottage Main Street Almondbank PH1 3NJ Perth | British | 62236350001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| GRANT, Colin Alexander | Director | Necessity Brae PH2 0PT Perth Merlin House Scotland | Scotland | British | Business Manager | 108606110001 | ||||
| HUTCHISON, Iain James | Director | Necessity Brae PH2 0PF Perth Merlin House Scotland | Scotland | British | Engineer | 126143600003 | ||||
| HUTCHISON, Iain James | Director | 43 Fonthill Road AB11 6UQ Aberdeen | British | Engineer | 46713320001 | |||||
| HUTCHISON, Janet Ireland Mathieson | Director | Cluny Cottage Main Street Almondbank PH1 3NJ Perth | Scotland | British | Secretary | 62236350001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| RAE, Robert Michael Armour | Director | 73 Carlogie Road DD7 6EX Carnoustie Angus | Scotland | British | Sales Consultant | 72522650001 |
Who are the persons with significant control of LANGHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Merlin Erd Limited | Oct 04, 2018 | Necessity Brae PH2 0PF Perth Merlin House Perthshire Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Janet Ireland Mathieson Hutchison | Apr 06, 2016 | Necessity Brae PH2 0PF Perth Merlin House Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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Does LANGHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 27, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 3 the maltings, north william street, perth. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 05, 2007 Delivered On Apr 12, 2007 | 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
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Transactions
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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