M B LANGMUIR & HAY (UK) LIMITED
Overview
| Company Name | M B LANGMUIR & HAY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478652 |
| 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 M B LANGMUIR & HAY (UK) LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is M B LANGMUIR & HAY (UK) LIMITED located?
| Registered Office Address | 60 Kelvingrove Street G3 7SA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M B LANGMUIR & HAY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M B LANGMUIR & HAY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for M B LANGMUIR & HAY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Allan James Paton as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Montgomery Brady Langmuir on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of M B LANGMUIR & HAY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Frank Paul | Director | G3 7SA Glasgow 60 Kelvingrove Street United Kingdom | United Kingdom | British | 141818210003 | |||||
| DANIELS, Stephen | Director | G3 7SA Glasgow 60 Kelvingrove Street United Kingdom | Scotland | United Kingdom | 76263620001 | |||||
| LANGMUIR, Mark Mcqueen | Director | G3 7SA Glasgow 60 Kelvingrove Street United Kingdom | Scotland | British | 48003550002 | |||||
| LANGMUIR, Montgomery Brady | Director | G3 7SA Glasgow 60 Kelvingrove Street United Kingdom | Scotland | British | 98459650005 | |||||
| PATON, Allan James | Director | G3 7SA Glasgow 60 Kelvingrove Street | Scotland | British | 267818460001 |
Who are the persons with significant control of M B LANGMUIR & HAY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Montgomery Brady Langmuir | Jun 06, 2016 | G3 7SA Glasgow 60 Kelvingrove Street | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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