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PAUL LANG LOGISTICS LTD

PAUL LANG LOGISTICS LTD

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

    • Overview

    Company NamePAUL LANG LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558522
    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 PAUL LANG LOGISTICS LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is PAUL LANG LOGISTICS LTD located?

    Registered Office Address
    41 Moorfield Avenue
    PA14 5XU Port Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL LANG LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PAUL LANG LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Notification of Paul Lang as a person with significant control on Feb 23, 2017

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Feb 23, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 13 William Street Greenock PA15 1BT Scotland to 41 Moorfield Avenue Port Glasgow PA14 5XU on Mar 02, 2017

    		1 pagesAD01

    Appointment of Mr Paul Lang as a secretary on Feb 23, 2017

    		2 pagesAP03

    Appointment of Mr Paul Lang as a director on Feb 23, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 23, 2017

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2017

    Statement of capital on Feb 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PAUL LANG LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Paul
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		Secretary
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		225874720001
    LANG, Paul
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		Director
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		ScotlandBritish225874590001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL LANG LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Feb 23, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Paul Lang
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		Feb 23, 2017
    Moorfield Avenue
    PA14 5XU Port Glasgow
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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