LANGFIELDS GROUP LIMITED: Filings
Overview
| Company Name | LANGFIELDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646388 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LANGFIELDS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gordon Ian Ronaldson as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Garrett Francis Mcgarrity as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Gordon Ian Ronaldson as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Angus Macgregor on Jun 24, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC6463880001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC6463880002, created on Oct 13, 2021 | 17 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2020
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
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