Active
Company Information for C.J. LANG & SON LIMITED
78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU,
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Company Registration Number
SC017664
Private Limited Company
Active |
Company Name | |||
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C.J. LANG & SON LIMITED | |||
Legal Registered Office | |||
78 LONGTOWN ROAD DUNDEE TAYSIDE DD4 8JU Other companies in DD4 | |||
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Company Number | SC017664 | |
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Company ID Number | SC017664 | |
Date formed | 1934-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 02:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK CONNOLLY |
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FIONA ANNE HAMILTON |
||
JAMES HEPBURN |
||
COLIN GIBSON MCLEAN |
||
CAROLINE JOAN PAYNE |
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SERENA REYNOLDS |
||
JOAN MARTIN SCOTT-ADIE |
||
TANYA SCOTT-ADIE |
||
CRAIG DOUGLAS TEDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT EDWARD MALCOLM |
Company Secretary | ||
SCOTT EDWARD MALCOLM |
Director | ||
JOHN WILLIAM SCOTT-ADIE |
Director | ||
DAVID CHARLES WALKER |
Director | ||
ALEXANDER SHAW |
Company Secretary | ||
IAN STEWART |
Director | ||
STELLA LOUISA LANG |
Director | ||
BRYAN STEPHEN KEY |
Company Secretary | ||
ALEXANDER MURDOCH |
Director | ||
LESLIE ROGER |
Director | ||
JEROME EDGAR |
Director | ||
STUART DAVID HENRY |
Director | ||
STUART DAVID HENRY |
Company Secretary | ||
JACOB MATHESON |
Director | ||
CHARLES GRUBB LANG |
Director | ||
JAMES SMART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNG & MCMILLAN LIMITED | Director | 2018-04-09 | CURRENT | 1936-09-26 | Active - Proposal to Strike off | |
THOMAS JARDINE & COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
W.D. MCNABS CHILLED FOODS LIMITED | Director | 2018-04-09 | CURRENT | 1960-05-27 | Active - Proposal to Strike off | |
C J LANG & SON (AYRSHIRE) LIMITED | Director | 2018-04-09 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ARGEE C STORES LIMITED | Director | 2018-04-09 | CURRENT | 1939-01-30 | Active | |
LANDSBURGH BROS. LIMITED | Director | 2018-04-09 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
FRESHWAYS FOOD STORES (DUNDEE) LIMITED | Director | 2018-04-09 | CURRENT | 1969-03-14 | Active | |
A.M. LANDSBURGH (ST. ANDREWS) LIMITED | Director | 2018-04-09 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
C. J. LANG & SON (WHOLESALE) LIMITED | Director | 2018-04-09 | CURRENT | 1981-07-17 | Active | |
GILL RETAIL LTD. | Director | 2018-04-09 | CURRENT | 2000-11-22 | Active | |
STICKERTRICKS LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
37 FULHAM PARK GARDENS LIMITED | Director | 1997-03-04 | CURRENT | 1984-04-25 | Active | |
LANDSBURGH BROS. LIMITED | Director | 2013-05-30 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
GILL RETAIL LTD. | Director | 2012-08-15 | CURRENT | 2000-11-22 | Active | |
A.M. LANDSBURGH (ST. ANDREWS) LIMITED | Director | 2011-04-18 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
THOMAS JARDINE & COMPANY LIMITED | Director | 2008-11-28 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
W.D. MCNABS CHILLED FOODS LIMITED | Director | 2008-11-28 | CURRENT | 1960-05-27 | Active - Proposal to Strike off | |
C J LANG & SON (AYRSHIRE) LIMITED | Director | 2008-11-28 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ARGEE C STORES LIMITED | Director | 2008-11-28 | CURRENT | 1939-01-30 | Active | |
YOUNG & MCMILLAN LIMITED | Director | 1997-09-18 | CURRENT | 1936-09-26 | Active - Proposal to Strike off | |
C. J. LANG & SON (WHOLESALE) LIMITED | Director | 1990-04-10 | CURRENT | 1981-07-17 | Active | |
FRESHWAYS FOOD STORES (DUNDEE) LIMITED | Director | 1988-12-05 | CURRENT | 1969-03-14 | Active | |
YOUNG & MCMILLAN LIMITED | Director | 2018-04-09 | CURRENT | 1936-09-26 | Active - Proposal to Strike off | |
THOMAS JARDINE & COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
W.D. MCNABS CHILLED FOODS LIMITED | Director | 2018-04-09 | CURRENT | 1960-05-27 | Active - Proposal to Strike off | |
C J LANG & SON (AYRSHIRE) LIMITED | Director | 2018-04-09 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ARGEE C STORES LIMITED | Director | 2018-04-09 | CURRENT | 1939-01-30 | Active | |
LANDSBURGH BROS. LIMITED | Director | 2018-04-09 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
FRESHWAYS FOOD STORES (DUNDEE) LIMITED | Director | 2018-04-09 | CURRENT | 1969-03-14 | Active | |
A.M. LANDSBURGH (ST. ANDREWS) LIMITED | Director | 2018-04-09 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
C. J. LANG & SON (WHOLESALE) LIMITED | Director | 2018-04-09 | CURRENT | 1981-07-17 | Active | |
GILL RETAIL LTD. | Director | 2018-04-09 | CURRENT | 2000-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER COLIN BOYLE | ||
Appointment of Ms Joanne Naysmith Watson as company secretary on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Resolutions passed:<ul><li>Resolution Approval of the company entering into the finance documents 03/10/2023</ul> | ||
Termination of appointment of Allison Mary Forrest on 2023-02-07 | ||
Termination of appointment of Allison Mary Forrest on 2023-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARY FORREST | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARY FORREST | ||
APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT SMITH | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS TEDFORD | ||
DIRECTOR APPOINTED MR GUY ROBERT SMITH | ||
Appointment of Ms Allison Mary Forrest as company secretary on 2022-08-01 | ||
DIRECTOR APPOINTED MS ALLISON MARY FORREST | ||
TM02 | Termination of appointment of Louise Rogers on 2022-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCCORQUODALE | |
AP03 | Appointment of Mrs Louise Rogers as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of John Patrick Connolly on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0176640012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mrs Joan Martin Scott-Adie on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR JAMES HEPBURN | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOUGLAS TEDFORD | |
AP01 | DIRECTOR APPOINTED MR COLIN GIBSON MCLEAN | |
AP03 | Appointment of Mr John Patrick Connolly as company secretary on 2018-03-09 | |
TM02 | Termination of appointment of Scott Edward Malcolm on 2018-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD MALCOLM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Tanya French on 2017-10-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SCOTT-ADIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0176640010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/11/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 03/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 03/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MALCOLM / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAYNE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MALCOLM / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE HAMILTON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA FRENCH / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SCOTT-ADIE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA REYNOLDS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTIN SCOTT-ADIE / 02/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & DISPOSITION IN SECURITY | Outstanding | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD 7 COPTHALL AVENUE LONDON EC2 | |
BOND AND DISPOSITION IN SECURITY | Outstanding | STANDARD PROPERTY INVESTMENT COMPANY LIMITED, EDINBURGH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. LANG & SON LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as C.J. LANG & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |