C. J. LANG & SON (WHOLESALE) LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-04-28 |
28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
30/11/2330 November 2023 | Accounts for a small company made up to 2023-04-30 |
24/02/2324 February 2023 | Termination of appointment of Allison Mary Forrest as a director on 2023-02-07 |
24/02/2324 February 2023 | Termination of appointment of Allison Mary Forrest as a secretary on 2023-02-07 |
24/02/2324 February 2023 | Termination of appointment of Guy Robert Smith as a director on 2023-02-07 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
19/10/2219 October 2022 | Accounts for a small company made up to 2022-04-30 |
07/04/227 April 2022 | Termination of appointment of Louise Rogers as a secretary on 2022-03-25 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
10/11/2110 November 2021 | Accounts for a small company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
09/12/119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
18/12/0918 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTIN SCOTT-ADIE / 02/12/2009 |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MALCOLM / 02/12/2009 |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: SCOTSTOWN ROAD BRIDGE OF DON ABERDEEN AB23 8HG |
04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | DIRECTOR RESIGNED DAVID WALKER |
18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | SECRETARY RESIGNED |
03/03/053 March 2005 | NEW SECRETARY APPOINTED |
17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
15/09/0015 September 2000 | SECRETARY RESIGNED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | AUDITOR'S RESIGNATION |
07/01/007 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
21/12/9821 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/98 |
01/07/981 July 1998 | DIRECTOR RESIGNED |
08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
08/12/978 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
02/07/962 July 1996 | COMPANY NAME CHANGED EDWARDS (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 03/07/96; RESOLUTION PASSED ON 18/06/96 |
06/12/956 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
19/12/9419 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
19/12/9319 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
09/12/929 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | ADOPT MEM AND ARTS 12/06/92 |
19/06/9219 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/01/9210 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
03/01/913 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
23/04/9023 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
22/11/8922 November 1989 | PARTIC OF MORT/CHARGE 13259 |
09/11/899 November 1989 | PARTIC OF MORT/CHARGE 12780 |
03/11/893 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
10/03/8910 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
09/03/889 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
17/03/8717 March 1987 | DIRECTOR RESIGNED |
12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 03/10/86 |
12/03/8712 March 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
07/10/867 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/09/863 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
19/06/8619 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/04/8617 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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