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LANGFIELDS GROUP LIMITED

LANGFIELDS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLANGFIELDS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646388
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGFIELDS GROUP LIMITED?

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

    Where is LANGFIELDS GROUP LIMITED located?

    Registered Office Address
    5 Queens Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGFIELDS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 274 LIMITEDNov 06, 2019Nov 06, 2019

    What are the latest accounts for LANGFIELDS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANGFIELDS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for LANGFIELDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gordon Ian Ronaldson as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Garrett Francis Mcgarrity as a director on Mar 11, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on Apr 30, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Gordon Ian Ronaldson as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Angus Macgregor on Jun 24, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge SC6463880001 in full

    		1 pagesMR04

    Registration of charge SC6463880002, created on Oct 13, 2021

    		17 pagesMR01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 1,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LANGFIELDS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    MACGREGOR, Iain Ross
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		United KingdomBritish95427890006
    MACGREGOR, John Angus
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		United KingdomBritish171384700002
    MATHESON, Andrew Campbell
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		ScotlandBritish199401580001
    YATES, Neil Barry
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		EnglandBritish248546320001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish135594040002
    MCGARRITY, Garrett Francis
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		EnglandBritish277402610001
    RONALDSON, Gordon Ian
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    		United KingdomBritish196831800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGFIELDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modutec Holdings Limited
    Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor
    Scotland
    		Apr 24, 2020
    Aurora House
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc486008
    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

    What are the latest statements on persons with significant control for LANGFIELDS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2019Apr 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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