LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED

LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANGHOLM MOOR DEMONSTRATION PROJECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC340524
    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 LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

    Where is LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED located?

    Registered Office Address
    The Estate Office
    Ewesbank
    DG13 0ND Langholm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Roger Simon Burton as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Andrew Kenneth Bachell as a director on May 31, 2017

    1 pagesTM01

    Cessation of Andrew Kenneth Bachell as a person with significant control on May 31, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2016 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Appointment of Mr Robert John Cooke as a director on Apr 27, 2015

    2 pagesAP01

    Termination of appointment of Elizabeth Newton as a director on Apr 27, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 no member list

    5 pagesAR01

    Appointment of Mr Andrew Kenneth Bachell as a director on Feb 28, 2015

    2 pagesAP01

    Termination of appointment of Ron Angus Macdonald as a director on Feb 28, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Mar 31, 2014 no member list

    5 pagesAR01

    Termination of appointment of Susan Davies as a director

    1 pagesTM01

    Appointment of Dr Ron Macdonald as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Mar 31, 2013 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Mar 31, 2012 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Who are the officers of LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Graeme
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Secretary
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    British132316050001
    BURTON, Roger Simon
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Director
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    ScotlandBritish240636530001
    COOKE, Robert John
    Natural England, Suite D
    Bourges Boulevarde
    PE1 1NG Peterborough
    Unex House
    United Kingdom
    Director
    Natural England, Suite D
    Bourges Boulevarde
    PE1 1NG Peterborough
    Unex House
    United Kingdom
    EnglandBritish197306780001
    DENT, Teresa Ogilvy
    4 Millers Close
    Mill Lane
    SP1 3LJ Salisbury
    Wiltshire
    Director
    4 Millers Close
    Mill Lane
    SP1 3LJ Salisbury
    Wiltshire
    EnglandBritish79081690001
    ODDY, Mark
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Director
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    United KingdomBritish128770960001
    ORR-EWING, Duncan Charles
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Director
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    ScotlandBritish129391460001
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    137127060001
    BACHELL, Andrew Kenneth
    Leachkin Road
    IV3 8NW Inverness
    Snh, Great Glen House
    Scotland
    Director
    Leachkin Road
    IV3 8NW Inverness
    Snh, Great Glen House
    Scotland
    ScotlandBritish116563190001
    DAVIES, Susan Margaret
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Director
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    ScotlandBritish150759470001
    GALBRAITH, Colin Archibald, Professor
    Mounthooly Loan
    EH10 7JD Edinburgh
    45
    Director
    Mounthooly Loan
    EH10 7JD Edinburgh
    45
    ScotlandBritish129154750001
    HOWAT, Martyn John Rutland
    Amblerthorne
    Leazes Park
    NE46 3AX Hexham
    Northumberland
    Director
    Amblerthorne
    Leazes Park
    NE46 3AX Hexham
    Northumberland
    United KingdomBritish70391840001
    MACDONALD, Ron Angus, Dr
    Baxter Street
    Torry
    AB11 9QA Aberdeen
    Snh Inverdee House
    Scotland
    Director
    Baxter Street
    Torry
    AB11 9QA Aberdeen
    Snh Inverdee House
    Scotland
    ScotlandBritish182110730001
    NEWTON, Elizabeth
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Director
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    EnglandBritish150759410001

    Who are the persons with significant control of LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kenneth Bachell
    The Castle Business Park
    FK9 4TZ Stirling
    Strathallan House
    Scotland
    Apr 06, 2016
    The Castle Business Park
    FK9 4TZ Stirling
    Strathallan House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Teresa Ogilvy Dent
    Burgate Manor
    SP6 1EF Fordingbridge
    Burgate Manor
    England
    Apr 06, 2016
    Burgate Manor
    SP6 1EF Fordingbridge
    Burgate Manor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Oddy
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    Apr 06, 2016
    Ewesbank
    DG13 0ND Langholm
    The Estate Office
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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