LANGSTANE DEVELOPMENTS LIMITED
Overview
| Company Name | LANGSTANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC598612 |
| 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 LANGSTANE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LANGSTANE DEVELOPMENTS LIMITED located?
| Registered Office Address | 680 King Street AB24 1SL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGSTANE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGSTANE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for LANGSTANE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judith Louise Sutherland as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marcie Marion Ballance as a director on May 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mandy Elizabeth Macarthur as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Lynne Margaret Macfarlan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Mandy Elizabeth Macarthur as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynne Margaret Macfarlan as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Judith Louise Sutherland as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Cessation of Helen Coutts Gauld as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||
Cessation of Langstane Housing Association Limited as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||
Cessation of Marcie Marion Ballance as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Helen Coutts Gauld as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lynne Margaret Macfarlan as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Who are the officers of LANGSTANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACARTHUR, Mandy Elizabeth | Secretary | King Street AB24 1SL Aberdeen 680 United Kingdom | 310758350001 | |||||||||||
| GAULD, Helen Coutts | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | Scotland | British | 170880700001 | |||||||||
| MACARTHUR, Mandy Elizabeth | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | United Kingdom | British | 315591170001 | |||||||||
| GAULD, Helen Coutts | Secretary | King Street AB24 1SL Aberdeen 680 United Kingdom | 250317630001 | |||||||||||
| MACFARLAN, Lynne Margaret | Secretary | King Street AB24 1SL Aberdeen 680 United Kingdom | 263660070001 | |||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | AB10 1TN Aberdeen 252 Union Street Aberdeenshire |
| 162613040001 | ||||||||||
| BALLANCE, Marcie Marion | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | Scotland | British | 248644580001 | |||||||||
| HUTCHESON, David | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | Scotland | British | 61337270002 | |||||||||
| MACFARLAN, Lynne Margaret | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | Scotland | British | 79989350001 | |||||||||
| RITCHIE, Sheila Ewan | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | United Kingdom | British | 69169440001 | |||||||||
| SUTHERLAND, Judith Louise | Director | King Street AB24 1SL Aberdeen 680 United Kingdom | Scotland | British | 248686420001 |
Who are the persons with significant control of LANGSTANE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Judith Louise Sutherland | Jul 19, 2018 | King Street AB24 1SL Aberdeen 680 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Coutts Gauld | Jul 06, 2018 | King Street AB24 1SL Aberdeen 680 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marcie Marion Ballance | Jul 06, 2018 | King Street AB24 1SL Aberdeen 680 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hutcheson | Jul 06, 2018 | King Street AB24 1SL Aberdeen 680 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Langstane Housing Association Limited | May 31, 2018 | AB24 1SL Aberdeen 680 King Street Aberdeenshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Ewan Ritchie | May 31, 2018 | King Street AB24 1SL Aberdeen 680 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANGSTANE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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