LANGHOLM CAPITAL II (GP) LIMITED: Filings

  • Overview

    Company NameLANGHOLM CAPITAL II (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344732
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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