LANGWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC022750

Incorporation date

12/04/1944

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1944)

14/09/2024

Final Gazette dissolved following liquidation

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14/06/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (15 pages)

18/08/2023

Resolutions

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Solvency Statement dated 22/06/23

View PDF (1 pages)

26/06/2023

Statement by Directors

View PDF (1 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

20/06/2023

Termination of appointment of Robert Jan Hudson as a director on 2023-06-19

View PDF (1 pages)

20/06/2023

Termination of appointment of Helen Christine Gordon as a director on 2023-06-19

View PDF (1 pages)

31/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

25/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

View PDF (2 pages)

24/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

29/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-26

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

21/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

02/05/2019

Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 2019-05-02

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

21/12/2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2017-12-20

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

04/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

05/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

17/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

17/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Sims as a director on 2016-02-11

View PDF (3 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Mark Greenwood as a director on 2015-12-22

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (17 pages)

01/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

05/06/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

03/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2014

First Gazette notice for compulsory strike-off

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28/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

19/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (18 pages)

23/01/2013

Secretary's details changed for Michael Patrick Windle on 2012-09-29

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Peter Quentin Patrick Couch on 2012-09-29

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (3 pages)

23/01/2013

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (3 pages)

16/08/2012

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (3 pages)

13/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (3 pages)

09/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (3 pages)

20/02/2012

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (3 pages)

20/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (18 pages)

12/01/2012

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (3 pages)

05/01/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

24/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

29/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

21/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

21/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

27/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

23/07/2010

Termination of appointment of Mark Robson as a director

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (18 pages)

28/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

29/01/2009

Director appointed nick on

View PDF (8 pages)

25/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

31/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

31/12/2008

Appointment terminated director debra yudolph

View PDF (1 pages)

23/12/2008

Secretary appointed michael patrick windle

View PDF (2 pages)

12/11/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

29/04/2008

Director's change of particulars / andrew cunningham / 22/02/2008

View PDF (1 pages)

15/04/2008

Return made up to 28/01/08; full list of members

View PDF (7 pages)

13/02/2008

Return made up to 28/01/07; full list of members

View PDF (7 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (15 pages)

23/01/2007

New director appointed

View PDF (10 pages)

22/01/2007

New director appointed

View PDF (10 pages)

22/01/2007

New director appointed

View PDF (6 pages)

08/01/2007

Resolutions

View PDF (7 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (3 pages)

06/01/2007

New director appointed

View PDF (4 pages)

06/01/2007

New director appointed

View PDF (3 pages)

06/01/2007

New director appointed

View PDF (6 pages)

06/01/2007

Accounting reference date extended from 28/05/07 to 30/09/07

View PDF (1 pages)

06/01/2007

Registered office changed on 06/01/07 from: tb dunn & co ca albert house 308 albert drive glasgow G41 5RS

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2006-05-28

View PDF (6 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

22/12/2005

Ad 28/10/05--------- £ si 100000@1=100000 £ ic 200/100200

View PDF (4 pages)

22/12/2005

Particulars of contract relating to shares

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19/12/2005

Registered office changed on 19/12/05 from: nelson gilmour smith & co mercantile chambers 53 bothwell street glasgow G2 6TB

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Nc inc already adjusted 21/10/05

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

View PDF (24 pages)

26/09/2005

Total exemption small company accounts made up to 2005-05-28

View PDF (5 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-28

View PDF (5 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

11/03/2004

Total exemption small company accounts made up to 2003-05-28

View PDF (4 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

20/03/2003

Total exemption small company accounts made up to 2002-05-28

View PDF (4 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

15/02/2002

Total exemption small company accounts made up to 2001-05-28

View PDF (3 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/03/2001

Accounts for a small company made up to 2000-05-28

View PDF (3 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

10/07/2000

Registered office changed on 10/07/00 from: 95 bothwell street glasgow G2 7JZ

View PDF (1 pages)

11/05/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

15/03/2000

Accounts for a small company made up to 1999-05-28

View PDF (3 pages)

24/03/1999

Accounts for a small company made up to 1998-05-28

View PDF (7 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

01/04/1998

Accounts for a small company made up to 1997-05-28

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/03/1997

Accounts for a small company made up to 1996-05-28

View PDF (6 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

13/03/1996

Accounts for a small company made up to 1995-05-28

View PDF (6 pages)

16/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-05-28

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28/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/02/1994

Return made up to 31/12/93; full list of members

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06/02/1994

Accounts for a small company made up to 1993-05-28

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29/01/1993

Return made up to 31/12/92; no change of members

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25/01/1993

Accounts for a small company made up to 1992-05-28

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06/03/1992

Accounts for a small company made up to 1991-05-28

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02/03/1992

Return made up to 31/12/91; no change of members

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16/01/1992

Memorandum and Articles of Association

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16/01/1992

Resolutions

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06/04/1991

Accounts for a small company made up to 1990-05-28

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17/01/1991

Return made up to 31/12/90; full list of members

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20/03/1990

Accounts for a small company made up to 1989-05-28

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22/02/1990

Return made up to 31/12/89; full list of members

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01/08/1989

Director resigned

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23/01/1989

New director appointed

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29/11/1988

Return made up to 14/11/88; full list of members

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17/11/1988

Accounts for a small company made up to 1988-05-28

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07/01/1988

Return made up to 25/12/87; full list of members

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07/01/1988

Accounts for a small company made up to 1987-05-28

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13/02/1987

Accounts for a small company made up to 1986-05-28

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13/02/1987

Return made up to 13/01/87; full list of members

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12/04/1944

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

24/01/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
On, Nicholas Peter	Director	23/01/2009 - 30/09/2016	301
Gordon, Helen Christine	Director	31/12/2015 - 19/06/2023	211
Hudson, Robert Jan	Director	25/03/2022 - 19/06/2023	309
Mcghin, Adam	Director	30/09/2016 - Present	215

Persons with Significant Control

No PSC data available.

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Description

About LANGWOOD PROPERTIES LIMITED

LANGWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/04/1944 with the registered office located at Broxden House, Lamberkine Drive, Perth PH1 1RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGWOOD PROPERTIES LIMITED?

LANGWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 12/04/1944 and dissolved on 14/09/2024.

Where is LANGWOOD PROPERTIES LIMITED located?

LANGWOOD PROPERTIES LIMITED is registered at Broxden House, Lamberkine Drive, Perth PH1 1RA.

What does LANGWOOD PROPERTIES LIMITED do?

LANGWOOD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LANGWOOD PROPERTIES LIMITED?

The latest filing was on 14/09/2024: Final Gazette dissolved following liquidation.