LANGBANK AGRICULTURAL SERVICES LIMITED

LANGBANK AGRICULTURAL SERVICES LIMITED

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

    Company NameLANGBANK AGRICULTURAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310863
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANGBANK AGRICULTURAL SERVICES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is LANGBANK AGRICULTURAL SERVICES LIMITED located?

    Registered Office Address
    Langbank Farmhouse, Swinton
    Duns
    TD11 3HY Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGBANK AGRICULTURAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2013

    What is the status of the latest annual return for LANGBANK AGRICULTURAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANGBANK AGRICULTURAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gwa Cosec Ltd as a secretary on Aug 20, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Aug 28, 2013

    8 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 196,300
    SH01

    Total exemption small company accounts made up to Aug 28, 2012

    7 pagesAA

    Termination of appointment of Christopher Scott as a director

    2 pagesTM01

    Termination of appointment of Erica Scott as a director

    2 pagesTM01

    Previous accounting period extended from Feb 28, 2012 to Aug 28, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 16, 2012

    • Capital: GBP 196,300.00
    4 pagesSH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 167,300.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 167,300
    SH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Simon Christopher Scott as a director

    3 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    15 pagesAR01

    Statement of capital following an allotment of shares on Sep 04, 2010

    • Capital: GBP 132,300.00
    4 pagesSH01

    Who are the officers of LANGBANK AGRICULTURAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Simon Christopher
    Swinton
    TD11 3HY Duns
    Langbank Farmhouse
    Berwickshire
    United Kingdom
    Director
    Swinton
    TD11 3HY Duns
    Langbank Farmhouse
    Berwickshire
    United Kingdom
    United KingdomBritishDirector117532910001
    SCOTT, Simon Christopher
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    Secretary
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    BritishDirector117532910001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    GWA COSEC LTD
    1-3 Sandgate
    TD15 1EW Berwick Upon Tweed
    Northumberland
    Secretary
    1-3 Sandgate
    TD15 1EW Berwick Upon Tweed
    Northumberland
    97821290001
    SCOTT, Christopher Frederick
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    Director
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    British/IrishDental Surgeon117532840001
    SCOTT, Erica Clara
    Langbank Farmhouse
    Swintoin
    TD11 3HY Duns
    Berwickshire
    Director
    Langbank Farmhouse
    Swintoin
    TD11 3HY Duns
    Berwickshire
    Irish/Swiss/BritishHousewife127886740001
    SCOTT, Simon Christopher
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    Director
    Langbank Farmhouse
    Swinton
    TD11 3HY Duns
    Berwickshire
    United KingdomBritishDirector117532910001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    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