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LANGHOLM CAPITAL II (GP) LIMITED

LANGHOLM CAPITAL II (GP) LIMITED

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

    • Overview

    Company NameLANGHOLM CAPITAL II (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344732
    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 II (GP) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANGHOLM CAPITAL II (GP) LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st Vincent Street Glasgow G2 5HF on Jul 06, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2022

    		LRESSP

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		15 pagesAA

    Full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Albert Edward Bernard Wiegman as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Neville John Evans as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		14 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		13 pagesAA

    Change of details for Langholm Capital 2008 Llp as a person with significant control on Apr 28, 2018

    		2 pagesPSC05

    Director's details changed for Mr Neville John Evans on Apr 28, 2018

    		2 pagesCH01

    Director's details changed for Langholm Capital 2008 Llp on Apr 28, 2018

    		1 pagesCH02

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		13 pagesAA

    Director's details changed for Mr Neville John Evans on Sep 08, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920005
    WIEGMAN, Albert Edward Bernard
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		Director
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		United KingdomBritish186529800001
    LANGHOLM CAPITAL 2008 LLP
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		Director
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		131627330001
    ESOM, Steven Derek
    Regent Street
    SW1Y 4LR London
    1st Floor, Charles House 5-11
    United Kingdom
    		Director
    Regent Street
    SW1Y 4LR London
    1st Floor, Charles House 5-11
    United Kingdom
    		United KingdomBritish127069060004
    EVANS, Neville John
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		Director
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		EnglandBritish176686020003
    HESSEY, Julia Jane
    Percy Laurie House
    217 Upper Richmond Road Putney
    SW15 6SY London
    Flat 47
    England
    		Director
    Percy Laurie House
    217 Upper Richmond Road Putney
    SW15 6SY London
    Flat 47
    England
    		British133612080002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGHOLM CAPITAL II (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc334333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Due to be dissolved on
    Jun 30, 2022Commencement 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