W.J. & W. LANG LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mr Nicholas Ramsay Muirhead on 2024-08-12 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/02/2518 February 2025 | Registered office address changed from 1 Seedhill Paisley PA1 1JL to Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire PA11 3RH on 2025-02-18 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 18/04/2418 April 2024 | Appointment of Miss Lesley Elizabeth Chalk as a secretary on 2024-04-01 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Steven Simon Henning as a director on 2023-08-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of David Milligan Archibald as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Mr Steven Simon Henning as a director on 2023-03-23 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Iain Fleming Mcfadyen as a director on 2022-10-01 |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR PAUL WILFRED MCDONALD |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUIRHEAD |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GARETH WILLIAM SCOTT |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | SECOND FILING FOR FORM TM01 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIRHEAD |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR NICHOLAS RAMSAY MUIRHEAD |
| 13/08/1513 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH GILMOUR |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDELL |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FLEMING MCFADYEN / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GILMOUR / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MACFIE MUIRHEAD / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIDDELL / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GILMOUR / 06/08/2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR DAVID BIRD |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JAMES BLAIN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR STEVEN ANDREW IRELAND |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR IAN ALLISON LUNDIE |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID KERR |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR STEVEN ANDREW IRELAND |
| 17/05/1217 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 17/11/2011 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIDDELL / 13/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON ROSS |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR DAVID KERR |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR IAIN FLEMING MCFADYEN |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY CHALK |
| 01/07/081 July 2008 | SECRETARY APPOINTED GORDON ROSS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 05/05/035 May 2003 | NEW SECRETARY APPOINTED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 27/07/9227 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | AUDITOR'S RESIGNATION |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | PARTIC OF MORT/CHARGE 9878 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/03/7721 March 1977 | MEMORANDUM OF ASSOCIATION |
| 21/03/7721 March 1977 | MEMORANDUM OF ASSOCIATION |
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