LANGENIQ LIMITED
Overview
| Company Name | LANGENIQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294647 |
| 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 LANGENIQ LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is LANGENIQ LIMITED located?
| Registered Office Address | 183 St. Vincent Street First Floor G2 5QD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGENIQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGENIQ LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for LANGENIQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Ms Isabel Barnes on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Lauren Mcfarlane as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Dr Julie Mcfarlane as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Dawn Mcfarlane as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Paula Mcfarlane as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Mcfarlane as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carol Thomson as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Ms Isabel Barnes as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Appointment of Ms Carol Thomson as a secretary on Jan 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of Michelle Lappin as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Who are the officers of LANGENIQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Dawn | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | United Kingdom | British | 312108830001 | |||||
| MCFARLANE, Isabel | Director | St. Vincent Street First Floor G2 5QD Glasgow 183 | Scotland | British | 254762970002 | |||||
| MCFARLANE, Julie, Dr | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | Scotland | Scottish | 280293540001 | |||||
| MCFARLANE, Lauren | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | United Kingdom | British | 334452410001 | |||||
| MCFARLANE, Michelle | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | Scotland | British | 237950620001 | |||||
| MCFARLANE, Paula | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | United Kingdom | British | 339905790001 | |||||
| LAPPIN, Michelle | Secretary | 16 Knights Gate Bothwell G71 8SS Glasgow | British | 87722880002 | ||||||
| THOMSON, Carol | Secretary | St. Vincent Street First Floor G2 5QD Glasgow 183 | 254762620001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LAPPIN, Michelle | Director | 16 Knights Gate Bothwell G71 8SS Glasgow | Scotland | British | 87722880002 | |||||
| THOMSON, Carol | Director | 16 Glenview FK4 1RJ Dennyloanhead Stirlingshire | Scotland | British | 122369800001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LANGENIQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcfarlane | Dec 14, 2016 | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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