LANGFIELDS GROUP LIMITED

Date	Description
30/04/2530 April 2025	Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30 View Document
18/03/2518 March 2025	Confirmation statement made on 2025-03-04 with updates View Document
10/02/2510 February 2025	Change of share class name or designation View Document
07/01/257 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
24/09/2424 September 2024	Change of share class name or designation View Document
23/08/2423 August 2024	Appointment of Mr Gordon Ian Ronaldson as a director on 2024-08-21 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
28/12/2328 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-03-04 with no updates View Document
06/04/236 April 2023	Director's details changed for Mr John Angus Macgregor on 2020-06-24 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-03-04 with no updates View Document
10/01/2310 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
13/01/2213 January 2022	Confirmation statement made on 2021-11-05 with updates View Document

26/10/2126 October 2021	Satisfaction of charge SC6463880001 in full View Document
20/10/2120 October 2021	Registration of charge SC6463880002, created on 2021-10-13 View Document
05/08/215 August 2021	Group of companies' accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/04/2027 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODUTEC LIMITED View Document
27/04/2027 April 2020	CURREXT FROM 30/11/2020 TO 31/03/2021 View Document
27/04/2027 April 2020	REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM View Document
24/04/2024 April 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES View Document
24/04/2024 April 2020	DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR View Document
24/04/2024 April 2020	DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER View Document
06/02/206 February 2020	COMPANY NAME CHANGED SLLP 274 LIMITED CERTIFICATE ISSUED ON 06/02/20 View Document
06/11/196 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document