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LANGHOLM CAPITAL (GP) LIMITED

LANGHOLM CAPITAL (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLANGHOLM CAPITAL (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233309
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANGHOLM CAPITAL (GP) LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is LANGHOLM CAPITAL (GP) LIMITED located?

    Registered Office Address
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGHOLM CAPITAL (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (898) LIMITEDJun 26, 2002Jun 26, 2002

    What are the latest accounts for LANGHOLM CAPITAL (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for LANGHOLM CAPITAL (GP) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANGHOLM CAPITAL (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ* on Jun 20, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Jun 30, 2013

    		14 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Full accounts made up to Jun 30, 2012

    		14 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		14 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2009

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2007

    		15 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 02, 2007

    legacy

    		363(288)

    Full accounts made up to Jun 30, 2006

    		13 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Jun 30, 2005

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Jun 30, 2004

    		12 pagesAA
    View All Filings

    Who are the officers of LANGHOLM CAPITAL (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    LORENZEN, Jens Christian
    Ginnels House
    Sandpits Road
    TW10 7DT Petersham
    		Director
    Ginnels House
    Sandpits Road
    TW10 7DT Petersham
    		EnglandDanishPrivate Equity Investment Mana83894270003
    WIEGMAN, Albert Edward Bernard
    Denton House
    Denton
    IP20 0AA Harleston
    Norfolk
    		Director
    Denton House
    Denton
    IP20 0AA Harleston
    Norfolk
    		EnglandBritishPrivate Equity Investment Man7466220004
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    BEATON, Andrew Laurie
    3 Manor Road
    TW11 8BH Teddington
    Middlesex
    		Director
    3 Manor Road
    TW11 8BH Teddington
    Middlesex
    		United KingdomBritishPrivate Equity Investment Mana18079130002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Does LANGHOLM CAPITAL (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2015Dissolved on
    Jun 03, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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