C. J. LANG & SON (WHOLESALE) LIMITED



Company Documents

DateDescription
11/12/1411 December 2014Annual return made up to 3 December 2014 with full list of shareholders

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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03/12/133 December 2013Annual return made up to 3 December 2013 with full list of shareholders

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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07/12/127 December 2012Annual return made up to 3 December 2012 with full list of shareholders

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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09/12/119 December 2011Annual return made up to 3 December 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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17/12/1017 December 2010Annual return made up to 3 December 2010 with full list of shareholders

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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18/12/0918 December 2009Annual return made up to 3 December 2009 with full list of shareholders

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15/12/0915 December 2009DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTIN SCOTT-ADIE / 02/12/2009

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15/12/0915 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MALCOLM / 02/12/2009

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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04/12/084 December 2008LOCATION OF DEBENTURE REGISTER

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04/12/084 December 2008REGISTERED OFFICE CHANGED ON 04/12/08 FROM: SCOTSTOWN ROAD BRIDGE OF DON ABERDEEN AB23 8HG

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04/12/084 December 2008LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008DIRECTOR RESIGNED DAVID WALKER

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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05/12/075 December 2007RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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16/02/0716 February 2007DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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13/12/0513 December 2005RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005NEW SECRETARY APPOINTED

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03/03/053 March 2005SECRETARY RESIGNED

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13/12/0413 December 2004RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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07/01/047 January 2004RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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09/12/029 December 2002RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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

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10/12/0110 December 2001RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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28/12/0028 December 2000RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000NEW SECRETARY APPOINTED

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15/09/0015 September 2000SECRETARY RESIGNED

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06/07/006 July 2000NEW SECRETARY APPOINTED

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06/07/006 July 2000NEW DIRECTOR APPOINTED

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06/07/006 July 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/006 July 2000DIRECTOR RESIGNED

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

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24/02/0024 February 2000DIRECTOR RESIGNED

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03/02/003 February 2000AUDITOR'S RESIGNATION

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07/01/007 January 2000RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999DIRECTOR RESIGNED

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

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21/12/9821 December 1998RETURN 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

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01/07/981 July 1998DIRECTOR RESIGNED

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

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08/12/978 December 1997RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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

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17/12/9617 December 1996RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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02/07/962 July 1996COMPANY NAME CHANGED EDWARDS (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 03/07/96; RESOLUTION PASSED ON 18/06/96

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

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06/12/956 December 1995RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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

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19/12/9419 December 1994RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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

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07/02/947 February 1994NEW DIRECTOR APPOINTED

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19/12/9319 December 1993RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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

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09/12/929 December 1992DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992ADOPT MEM AND ARTS 12/06/92

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19/06/9219 June 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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10/01/9210 January 1992RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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03/01/913 January 1991RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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23/04/9023 April 1990RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989PARTIC OF MORT/CHARGE 13259

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09/11/899 November 1989PARTIC OF MORT/CHARGE 12780

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03/11/893 November 1989DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/10/892 October 1989ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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08/05/898 May 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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10/03/8910 March 1989RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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09/03/889 March 1988RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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02/10/872 October 1987FULL ACCOUNTS MADE UP TO 02/10/87

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17/03/8717 March 1987DIRECTOR RESIGNED

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12/03/8712 March 1987RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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07/10/867 October 1986ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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03/10/863 October 1986FULL ACCOUNTS MADE UP TO 03/10/86

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03/09/863 September 1986RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8617 April 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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