AVIDUS SCOTT LANG & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01692532

Incorporation date

19/01/1983

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1983)

04/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/04/2024

Register inspection address has been changed to C/O Atomos Financial Planning Holdings Limited (Fao Nicola Fraser) 2nd Florr 5 Hatfields (Alto) London SE1 9PG

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Declaration of solvency

View PDF (5 pages)

05/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2023

Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to 30 Finsbury Square London EC2A 1AG on 2023-10-05

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Solvency Statement dated 16/12/22

View PDF (1 pages)

30/12/2022

Statement by Directors

View PDF (1 pages)

30/12/2022

Statement of capital on 2022-12-30

View PDF (5 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

27/06/2022

Appointment of Mr Elliott Silk as a director on 2022-06-24

View PDF (2 pages)

27/06/2022

Termination of appointment of Ian Samuel Grahame Scott as a secretary on 2022-06-24

View PDF (1 pages)

27/06/2022

Cessation of Ian Samuel Grahame Scott as a person with significant control on 2022-06-24

View PDF (1 pages)

31/05/2022

All of the property or undertaking has been released from charge 2

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31/05/2022

All of the property or undertaking has been released and no longer forms part of charge 2

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31/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mrs Nicola Jane Fraser as a director on 2022-02-16

View PDF (2 pages)

10/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

10/08/2021

Termination of appointment of John David White as a director on 2021-07-27

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

14/08/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

22/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (6 pages)

28/04/2020

Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2019-08-12

View PDF (2 pages)

28/04/2020

Notification of Ian Samuel Grahame Scott as a person with significant control on 2019-08-12

View PDF (2 pages)

09/10/2019

Appointment of Mr Jonathan Charles Polin as a director on 2019-10-07

View PDF (2 pages)

08/10/2019

Termination of appointment of Jeremy Paul Gibson as a director on 2019-10-07

View PDF (1 pages)

27/08/2019

Resolutions

View PDF (22 pages)

23/08/2019

Change of share class name or designation

View PDF (2 pages)

13/08/2019

Appointment of Mr John David White as a director on 2019-08-12

View PDF (2 pages)

13/08/2019

Appointment of Mr Jeremy Paul Gibson as a director on 2019-08-12

View PDF (2 pages)

13/08/2019

Termination of appointment of James Neilson Lang as a director on 2019-08-12

View PDF (1 pages)

13/08/2019

Termination of appointment of Ian Howard Thomasson as a director on 2019-08-12

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

04/04/2019

Director's details changed for Mr James Neilson Lang on 2012-02-01

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Ian Howard Thomasson on 2019-03-26

View PDF (2 pages)

25/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

25/07/2018

Amended total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

27/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (9 pages)

20/10/2016

Termination of appointment of Alastair Simon Young as a director on 2016-06-30

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

09/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (10 pages)

05/02/2016

Appointment of Mr Ian Samuel Grahame Scott as a secretary on 2016-01-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Charles Graham Douglas Kidson as a director on 2016-01-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Charles Graham Douglas Kidson as a secretary on 2016-01-04

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

14/12/2015

Change of share class name or designation

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (11 pages)

20/05/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

31/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (11 pages)

16/04/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

16/12/2013

Registered office address changed from Dovecote House, Old Hall Road Sale Manchester M33 2HG on 2013-12-16

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (11 pages)

26/03/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

25/03/2013

Resolutions

View PDF (15 pages)

25/03/2013

Change of share class name or designation

View PDF (2 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (10 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

30/11/2011

Termination of appointment of Clive Skane-Davis as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (10 pages)

01/03/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

03/02/2011

Previous accounting period extended from 2010-10-30 to 2010-10-31

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (10 pages)

09/04/2010

Full accounts made up to 2009-10-30

View PDF (17 pages)

03/09/2009

Capitals not rolled up

View PDF (3 pages)

03/09/2009

Nc inc already adjusted 14/08/09

View PDF (1 pages)

03/09/2009

Memorandum and Articles of Association

View PDF (9 pages)

03/09/2009

Resolutions

View PDF (2 pages)

28/08/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

10/06/2009

Ad 19/03/09\gbp si 100000@1=100000\gbp ic 133252/233252\

View PDF (2 pages)

10/06/2009

Nc inc already adjusted 19/03/09

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (1 pages)

09/05/2009

Memorandum and Articles of Association

View PDF (8 pages)

28/03/2009

Full accounts made up to 2008-10-30

View PDF (16 pages)

06/11/2008

Miscellaneous

View PDF (1 pages)

06/11/2008

Statement by directors

View PDF (3 pages)

06/11/2008

Solvency statement dated 21/10/08

View PDF (3 pages)

06/11/2008

Resolutions

View PDF (11 pages)

09/10/2008

Nc inc already adjusted 30/09/08

View PDF (2 pages)

09/10/2008

Ad 30/09/08\gbp si 894495@1=894495\gbp ic 3505/898000\

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (8 pages)

03/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2007-10-30

View PDF (16 pages)

31/05/2008

Certificate of change of name

View PDF (2 pages)

29/08/2007

Return made up to 23/08/07; full list of members

View PDF (4 pages)

29/08/2007

Location of debenture register

View PDF (1 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: dovecote house, old hall street sale manchester M33 2HG

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-10-30

View PDF (20 pages)

23/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Auditor's resignation

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

28/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

13/03/2006

Full accounts made up to 2005-10-30

View PDF (20 pages)

05/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

14/04/2005

Group of companies' accounts made up to 2004-10-30

View PDF (21 pages)

12/11/2004

Ad 30/10/04--------- £ si 1@1=1 £ ic 3504/3505

View PDF (2 pages)

12/11/2004

Ad 29/10/04--------- £ si 1@1=1 £ ic 3503/3504

View PDF (2 pages)

12/11/2004

Ad 30/09/04--------- £ si 1@1=1 £ ic 3502/3503

View PDF (2 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

28/07/2004

Registered office changed on 28/07/04 from: charter house 2 woodlands road altrincham cheshire WA14 1HF

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-10-30

View PDF (23 pages)

18/12/2003

Ad 28/07/03--------- £ si 1@1

View PDF (2 pages)

19/10/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

21/08/2003

Ad 28/07/03--------- £ si 1@1=1 £ ic 3500/3501

View PDF (2 pages)

17/05/2003

Accounting reference date extended from 30/04/03 to 30/10/03

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (22 pages)

02/03/2003

Director resigned

View PDF (1 pages)

30/08/2002

Return made up to 23/08/02; full list of members

View PDF (12 pages)

30/08/2002

New secretary appointed

View PDF (3 pages)

18/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 23/08/01; full list of members

View PDF (8 pages)

30/11/2001

New director appointed

View PDF (2 pages)

25/05/2001

Full group accounts made up to 2000-04-30

View PDF (25 pages)

12/10/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

03/05/2000

New director appointed

View PDF (2 pages)

21/03/2000

Full group accounts made up to 1999-04-30

View PDF (18 pages)

12/10/1999

Return made up to 23/08/99; no change of members

View PDF (9 pages)

02/03/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

30/12/1998

New director appointed

View PDF (3 pages)

08/10/1998

Registered office changed on 08/10/98 from: 3 the downs altrincham cheshire wa 142

View PDF (1 pages)

24/09/1998

Return made up to 23/08/98; full list of members

View PDF (8 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Full group accounts made up to 1997-04-30

View PDF (19 pages)

22/10/1997

Return made up to 23/08/97; no change of members

View PDF (6 pages)

16/06/1997

Director resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Full group accounts made up to 1996-04-30

View PDF (17 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

19/09/1996

Return made up to 23/08/96; full list of members

View PDF (8 pages)

01/03/1996

Full group accounts made up to 1995-04-30

View PDF (35 pages)

21/09/1995

Return made up to 23/08/95; no change of members

View PDF (8 pages)

21/06/1995

New director appointed

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21/06/1995

New director appointed

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09/06/1995

New director appointed

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04/01/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/08/1994

Return made up to 23/08/94; no change of members

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07/06/1994

New director appointed

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07/06/1994

New director appointed

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08/03/1994

Full group accounts made up to 1993-04-30

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06/10/1993

Return made up to 23/08/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-04-30

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13/01/1993

New director appointed

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17/11/1992

Director resigned

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17/11/1992

New director appointed

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14/10/1992

Secretary resigned;new secretary appointed

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05/10/1992

Secretary resigned;new secretary appointed

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05/10/1992

Return made up to 23/08/92; full list of members

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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07/11/1991

Accounts for a small company made up to 1991-04-30

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07/11/1991

Return made up to 23/08/91; no change of members

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25/09/1991

Secretary resigned;new secretary appointed

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16/01/1991

Accounts for a small company made up to 1990-04-30

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13/01/1991

Return made up to 09/11/90; no change of members

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29/06/1990

Declaration of satisfaction of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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11/01/1990

Accounts for a small company made up to 1989-04-30

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11/01/1990

Return made up to 23/08/89; full list of members

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07/02/1989

New director appointed

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31/01/1989

Secretary resigned;new secretary appointed

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26/10/1988

Return made up to 26/07/88; full list of members

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26/10/1988

Accounts for a small company made up to 1988-04-30

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09/11/1987

Registered office changed on 09/11/87 from: kings court altrincham cheshire WA14 2RE

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09/11/1987

New director appointed

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16/07/1987

Accounts made up to 1987-03-31

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16/07/1987

Return made up to 18/06/87; full list of members

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16/07/1987

Accounting reference date extended from 31/03 to 30/04

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

New director appointed

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12/06/1986

Accounts for a small company made up to 1986-03-31

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19/05/1986

Return made up to 14/05/86; full list of members

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19/01/1983

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£295,374.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/04/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
637.94K
-
0.00
295.37K
-

2021
11
637.94K
-
0.00
295.37K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

637.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polin, Jonathan Charles	Director	07/10/2019 - Present	74
Silk, Elliott John	Director	24/06/2022 - Present	13
Rankin, Ian Brian	Director	01/05/1995 - 31/10/2006	5
Rickitt, Peter Edward	Director	30/04/1997 - 30/03/2003	13
Sutton, Stephen John	Director	30/05/1995 - 30/04/2000	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIDUS SCOTT LANG & CO. LIMITED

AVIDUS SCOTT LANG & CO. LIMITED is an(a) Dissolved company incorporated on 19/01/1983 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDUS SCOTT LANG & CO. LIMITED?

AVIDUS SCOTT LANG & CO. LIMITED is currently Dissolved. It was registered on 19/01/1983 and dissolved on 04/08/2024.

Where is AVIDUS SCOTT LANG & CO. LIMITED located?

AVIDUS SCOTT LANG & CO. LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does AVIDUS SCOTT LANG & CO. LIMITED do?

AVIDUS SCOTT LANG & CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AVIDUS SCOTT LANG & CO. LIMITED have?

AVIDUS SCOTT LANG & CO. LIMITED had 11 employees in 2021.

What is the latest filing for AVIDUS SCOTT LANG & CO. LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.