AVIDUS SCOTT LANG & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a members' voluntary winding up |
| 26/04/2426 April 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 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 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 |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Declaration of solvency |
| 05/10/235 October 2023 | Resolutions |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Statement of capital on 2022-12-30 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Resolutions |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 21/02/2221 February 2022 | Appointment of Mrs Nicola Jane Fraser as a director on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Termination of appointment of John David White as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAMUEL GRAHAME SCOTT |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANLAM WEALTH PLANNING HOLDINGS UK LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 27/08/1927 August 2019 | ADOPT ARTICLES 12/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANG |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/04/195 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON LANG / 01/02/2012 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD THOMASSON / 26/03/2019 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1825 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR YOUNG |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON |
| 14/12/1514 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 31/08/1431 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/03/1325 March 2013 | ADOPT ARTICLES 14/03/2013 |
| 25/03/1325 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 236258 |
| 10/09/1210 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 233258 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SKANE-DAVIS |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/02/113 February 2011 | PREVEXT FROM 30/10/2010 TO 31/10/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 03/09/093 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | GBP NC 135252/235252 19/03/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 19/03/09 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/10/08 |
| 06/11/086 November 2008 | STATEMENT BY DIRECTORS |
| 06/11/086 November 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/086 November 2008 | SOLVENCY STATEMENT DATED 21/10/08 |
| 06/11/086 November 2008 | MEMORANDUM OF CAPITAL STATEMENT |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 09/10/089 October 2008 | GBP NC 5000/900000 30/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/10/07 |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED SCOTT, LANG & CO. LIMITED CERTIFICATE ISSUED ON 04/06/08 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DOVECOTE HOUSE, OLD HALL STREET SALE MANCHESTER M33 2HG |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/10/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE 2 WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 08/05/048 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/10/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03 |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 3 THE DOWNS ALTRINCHAM CHESHIRE WA 142 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: KINGS COURT ALTRINCHAM CHESHIRE WA14 2RE |
| 16/07/8716 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 19/01/8319 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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