C.J. LANG & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-04-28 |
| 21/05/2421 May 2024 | Appointment of Mr Christopher Colin Boyle as a director on 2024-03-20 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 04/12/234 December 2023 | Appointment of Ms Joanne Naysmith Watson as a secretary on 2023-06-05 |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 27/03/2327 March 2023 | Termination of appointment of Guy Robert Smith as a director on 2023-02-07 |
| 27/03/2327 March 2023 | Termination of appointment of Allison Mary Forrest as a director on 2023-02-07 |
| 27/03/2327 March 2023 | Termination of appointment of Allison Mary Forrest as a secretary on 2023-02-07 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 19/10/2219 October 2022 | Group of companies' accounts 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 |
| 08/11/218 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0176640013 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0176640012 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0176640011 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0176640010 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640014 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES HEPBURN |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTIN SCOTT-ADIE / 04/05/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CRAIG DOUGLAS TEDFORD |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR COLIN GIBSON MCLEAN |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR JOHN PATRICK CONNOLLY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MALCOLM |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MALCOLM |
| 24/01/1824 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA FRENCH / 03/10/2017 |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-ADIE |
| 03/02/163 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640012 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640013 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640011 |
| 26/01/1526 January 2015 | GROUP OF COMPANIES' 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 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0176640010 |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 07/11/2012 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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'S CHANGE OF PARTICULARS / MRS JOAN MARTIN SCOTT-ADIE / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAYNE / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA REYNOLDS / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MALCOLM / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA FRENCH / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SCOTT-ADIE / 02/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE HAMILTON / 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALKER |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0627 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL GROUP 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 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | AUDITOR'S RESIGNATION |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 26/08/9626 August 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 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 |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 332 CLEPINGTON ROAD DUNDEE DD1 9SN |
| 29/09/9429 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9429 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/10/9215 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9229 September 1992 | DEC MORT/CHARGE ***** |
| 23/06/9223 June 1992 | ADOPT MEM AND ARTS 12/06/92 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 22/06/8922 June 1989 | PARTIC OF MORT/CHARGE 7163 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 04/01/344 January 1934 | CERTIFICATE OF INCORPORATION |
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