C. J. LANG & SON (WHOLESALE) LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2024-12-03 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-04-28

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Accounts for a small company made up to 2023-04-30

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24/02/2324 February 2023 Termination of appointment of Allison Mary Forrest as a director on 2023-02-07

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24/02/2324 February 2023 Termination of appointment of Allison Mary Forrest as a secretary on 2023-02-07

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24/02/2324 February 2023 Termination of appointment of Guy Robert Smith as a director on 2023-02-07

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11/01/2311 January 2023 Confirmation statement made on 2022-12-03 with no updates

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19/10/2219 October 2022 Accounts for a small company made up to 2022-04-30

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07/04/227 April 2022 Termination of appointment of Louise Rogers as a secretary on 2022-03-25

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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10/11/2110 November 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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

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26/01/1126 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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

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

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

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

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER

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

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

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01/12/081 December 2008 DIRECTOR RESIGNED DAVID WALKER

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18/01/0818 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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

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21/02/0721 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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

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

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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

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15/09/0015 September 2000 NEW SECRETARY APPOINTED

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15/09/0015 September 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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

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06/07/006 July 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 AUDITOR'S RESIGNATION

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

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/05/9924 May 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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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

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01/07/981 July 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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

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

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

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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

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19/12/9419 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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07/02/947 February 1994 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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

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

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

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

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

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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

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

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

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

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

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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

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

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 02/10/87

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

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17/03/8717 March 1987 DIRECTOR RESIGNED

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 03/10/86

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

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

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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

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

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

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