AVIDUS SCOTT LANG & CO. LIMITED



Company Documents

DateDescription
14/08/2014 August 2020CURREXT FROM 31/10/2020 TO 31/12/2020

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28/04/2028 April 2020CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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28/04/2028 April 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAMUEL GRAHAME SCOTT

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28/04/2028 April 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANLAM WEALTH PLANNING HOLDINGS UK LIMITED

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN

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08/10/198 October 2019APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON

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27/08/1927 August 2019ADOPT ARTICLES 12/08/2019

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13/08/1913 August 2019DIRECTOR APPOINTED MR JOHN DAVID WHITE

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13/08/1913 August 2019DIRECTOR APPOINTED MR JEREMY PAUL GIBSON

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13/08/1913 August 2019APPOINTMENT TERMINATED, DIRECTOR JAMES LANG

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13/08/1913 August 2019APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON

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24/04/1924 April 2019CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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04/04/194 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON LANG / 01/02/2012

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04/04/194 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD THOMASSON / 26/03/2019

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25/03/1925 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1831 October 201831/10/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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27/04/1827 April 2018CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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26/04/1726 April 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016APPOINTMENT TERMINATED, DIRECTOR ALASTAIR YOUNG

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09/05/169 May 2016Annual return made up to 15 April 2016 with full list of shareholders

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05/02/165 February 2016SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT

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04/02/164 February 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON

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04/02/164 February 2016APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON

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14/12/1514 December 2015VARYING SHARE RIGHTS AND NAMES

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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09/09/159 September 2015Annual return made up to 23 August 2015 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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31/08/1431 August 2014Annual return made up to 23 August 2014 with full list of shareholders

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16/12/1316 December 2013REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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11/09/1311 September 2013Annual return made up to 23 August 2013 with full list of shareholders

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25/03/1325 March 2013ADOPT ARTICLES 14/03/2013

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25/03/1325 March 201314/03/13 STATEMENT OF CAPITAL GBP 236258

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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10/09/1210 September 2012Annual return made up to 23 August 2012 with full list of shareholders

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07/09/127 September 201203/04/12 STATEMENT OF CAPITAL GBP 233258

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30/11/1130 November 2011APPOINTMENT TERMINATED, DIRECTOR CLIVE SKANE-DAVIS

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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31/08/1131 August 2011Annual return made up to 23 August 2011 with full list of shareholders

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03/02/113 February 2011PREVEXT FROM 30/10/2010 TO 31/10/2010

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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24/08/1024 August 2010Annual return made up to 23 August 2010 with full list of shareholders

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30/10/0930 October 2009FULL ACCOUNTS MADE UP TO 30/10/09

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03/09/093 September 2009NC INC ALREADY ADJUSTED 14/08/09

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03/09/093 September 2009MEMORANDUM OF ASSOCIATION

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03/09/093 September 2009DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/08/0928 August 2009RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009NC INC ALREADY ADJUSTED 19/03/09

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10/06/0910 June 2009GBP NC 135252/235252 19/03/2009

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09/05/099 May 2009MEMORANDUM OF ASSOCIATION

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06/11/086 November 2008SOLVENCY STATEMENT DATED 21/10/08

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06/11/086 November 2008Solvency Statement dated 21/10/08

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06/11/086 November 2008MEMORANDUM OF CAPITAL STATEMENT

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06/11/086 November 2008EXEMPTION FROM APPOINTING AUDITORS

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06/11/086 November 2008Statement by Directors

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06/11/086 November 2008STATEMENT BY DIRECTORS

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30/10/0830 October 2008FULL ACCOUNTS MADE UP TO 30/10/08

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09/10/089 October 2008NC INC ALREADY ADJUSTED 30/09/08

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09/10/089 October 2008GBP NC 5000/900000 30/09/2008

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03/09/083 September 2008RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008COMPANY NAME CHANGED SCOTT, LANG & CO. LIMITED CERTIFICATE ISSUED ON 04/06/08; RESOLUTION PASSED ON 16/05/2008

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31/05/0831 May 2008COMPANY NAME CHANGED SCOTT, LANG & CO. LIMITED CERTIFICATE ISSUED ON 04/06/08

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30/10/0730 October 2007FULL ACCOUNTS MADE UP TO 30/10/07

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29/08/0729 August 2007LOCATION OF DEBENTURE REGISTER

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29/08/0729 August 2007REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DOVECOTE HOUSE, OLD HALL STREET SALE MANCHESTER M33 2HG

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29/08/0729 August 2007DIRECTOR RESIGNED

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29/08/0729 August 2007LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ

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23/02/0723 February 2007NEW DIRECTOR APPOINTED

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26/01/0726 January 2007AUDITOR'S RESIGNATION

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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30/10/0630 October 2006FULL ACCOUNTS MADE UP TO 30/10/06

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28/09/0628 September 2006RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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30/10/0530 October 2005FULL ACCOUNTS MADE UP TO 30/10/05

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05/09/055 September 2005RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04

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01/09/041 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE 2 WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF

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08/05/048 May 2004NEW SECRETARY APPOINTED

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08/05/048 May 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0330 October 2003FULL ACCOUNTS MADE UP TO 30/10/03

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19/10/0319 October 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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17/05/0317 May 2003ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03

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02/03/032 March 2003DIRECTOR RESIGNED

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30/08/0230 August 2002NEW SECRETARY APPOINTED

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30/08/0230 August 2002RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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22/02/0222 February 2002DIRECTOR RESIGNED

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22/02/0222 February 2002SECRETARY RESIGNED

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21/01/0221 January 2002RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001NEW DIRECTOR APPOINTED

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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12/10/0012 October 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/05/003 May 2000NEW DIRECTOR APPOINTED

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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12/10/9912 October 1999RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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12/10/9912 October 1999RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/99

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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30/12/9830 December 1998NEW DIRECTOR APPOINTED

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08/10/988 October 1998REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 3 THE DOWNS ALTRINCHAM CHESHIRE WA 142

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08/10/988 October 1998REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 3 THE DOWNS ALTRINCHAM CHESHIRE WA 142

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24/09/9824 September 1998RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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25/07/9825 July 1998PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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22/10/9722 October 1997RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997DIRECTOR RESIGNED

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04/05/974 May 1997DIRECTOR RESIGNED

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30/04/9730 April 1997FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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19/09/9619 September 1996RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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21/09/9521 September 1995RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995NEW DIRECTOR APPOINTED

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21/06/9521 June 1995NEW DIRECTOR APPOINTED

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09/06/959 June 1995NEW DIRECTOR APPOINTED

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30/04/9530 April 1995FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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26/08/9426 August 1994RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994NEW DIRECTOR APPOINTED

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07/06/947 June 1994NEW DIRECTOR APPOINTED

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30/04/9430 April 1994FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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06/10/936 October 1993RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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13/01/9313 January 1993NEW DIRECTOR APPOINTED

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17/11/9217 November 1992DIRECTOR RESIGNED

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17/11/9217 November 1992NEW DIRECTOR APPOINTED

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14/10/9214 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/925 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/925 October 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/925 October 1992RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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01/10/921 October 1992DIRECTOR RESIGNED

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01/10/921 October 1992DIRECTOR RESIGNED

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01/10/921 October 1992DIRECTOR RESIGNED

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01/10/921 October 1992DIRECTOR RESIGNED

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/11/917 November 1991RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/01/9113 January 1991RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/02/9020 February 1990PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/02/897 February 1989NEW DIRECTOR APPOINTED

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31/01/8931 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/8826 October 1988RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/11/879 November 1987REGISTERED OFFICE CHANGED ON 09/11/87 FROM: KINGS COURT ALTRINCHAM CHESHIRE WA14 2RE

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09/11/879 November 1987REGISTERED OFFICE CHANGED ON 09/11/87 FROM: G OFFICE CHANGED 09/11/87 KINGS COURT ALTRINCHAM CHESHIRE WA14 2RE

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09/11/879 November 1987NEW DIRECTOR APPOINTED

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16/07/8716 July 1987ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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16/07/8716 July 1987RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/11/8610 November 1986NEW DIRECTOR APPOINTED

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19/05/8619 May 1986RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/01/8319 January 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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