AVIDUS SCOTT LANG & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIDUS SCOTT LANG & CO. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AVIDUS SCOTT LANG & CO. LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692532. The accounts status is SMALL and accounts are next due on 30/09/2023.
AVIDUS SCOTT LANG & CO. LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692532. The accounts status is SMALL and accounts are next due on 30/09/2023.
AVIDUS SCOTT LANG & CO. LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
SCOTT, LANG & CO. LIMITED (until 04/06/2008)
SCOTT, LANG & CO. LIMITED (until 04/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN SAMUEL GRAHAME SCOTT | Oct 1965 | United Kingdom | Director | 1994-05-01 | CURRENT |
MR ELLIOTT JOHN SILK | Jul 1971 | English | Director | 2022-06-24 | CURRENT |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2019-10-07 | CURRENT |
MR DAVID ALEXANDER MUSGROVE | Dec 1956 | British | Director | 2006-11-14 | CURRENT |
MRS NICOLA JANE FRASER | Jul 1972 | British | Director | 2022-02-16 | CURRENT |
PETER FOSTER | British | Secretary | RESIGNED | ||
MR PAUL JOHN DODSWORTH | Oct 1961 | British | Secretary | 2002-02-20 UNTIL 2004-04-23 | RESIGNED |
MR CHARLES GRAHAM DOUGLAS KIDSON | Jul 1948 | British | Secretary | 2004-04-29 UNTIL 2016-01-04 | RESIGNED |
MR IAN SAMUEL GRAHAME SCOTT | Secretary | 2016-01-04 UNTIL 2022-06-24 | RESIGNED | ||
NEVILLE THOMAS STANTON | May 1941 | British | Secretary | 1992-08-24 UNTIL 2002-01-01 | RESIGNED |
DEREK IAN NEWTON OLLIVER | Mar 1929 | British | Director | RESIGNED | |
MR ALASTAIR SIMON YOUNG | Dec 1966 | British | Director | 2006-11-14 UNTIL 2016-06-30 | RESIGNED |
MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2019-08-12 UNTIL 2021-07-27 | RESIGNED |
MR IAN HOWARD THOMASSON | Jun 1955 | British | Director | 2006-11-14 UNTIL 2019-08-12 | RESIGNED |
NEVILLE THOMAS STANTON | May 1941 | British | Director | 1992-12-03 UNTIL 2002-01-01 | RESIGNED |
MR STEPHEN JOHN SUTTON | Oct 1953 | British | Director | 1995-05-31 UNTIL 2000-05-01 | RESIGNED |
WILLIAM DEAN TAIT SCOTT | Feb 1937 | British | Director | RESIGNED | |
CLIVE ALEXANDER SKANE-DAVIS | Aug 1958 | British | Director | 2006-11-14 UNTIL 2011-10-25 | RESIGNED |
MR PETER EDWARD RICKITT | Jan 1947 | British | Director | 1997-05-01 UNTIL 2003-03-31 | RESIGNED |
MR IAN BRIAN RANKIN | Jan 1963 | British | Director | 1995-05-01 UNTIL 2006-10-31 | RESIGNED |
MR BRIAN RANKIN | Aug 1930 | British | Director | RESIGNED | |
MR CHARLES GRAHAM DOUGLAS KIDSON | Jul 1948 | British | Director | 2000-04-25 UNTIL 2016-01-04 | RESIGNED |
JOHN TAIT NISBET | Mar 1925 | British | Director | RESIGNED | |
MR RAYMOND NICHOLS | Jul 1922 | British | Director | RESIGNED | |
MR JAMES NEILSON LANG | Aug 1939 | British | Director | RESIGNED | |
MR STEPHEN DAVID JACKSON | Apr 1958 | British,French | Director | 1995-05-01 UNTIL 1997-06-02 | RESIGNED |
CHRISTOPHER ANTHONY HURST | Nov 1948 | British | Director | 1994-05-01 UNTIL 1995-12-31 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2019-08-12 UNTIL 2019-10-07 | RESIGNED |
MR PAUL JOHN DODSWORTH | Oct 1961 | British | Director | 2001-11-26 UNTIL 2004-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Samuel Grahame Scott | 2019-08-12 - 2022-06-24 | 10/1965 | Sale Cheshire | Significant influence or control |
Sanlam Wealth Planning Holdings Uk Limited | 2019-08-12 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Avidus Scott Lang Group Limited | 2017-04-15 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts | 2022-09-08 | 31-12-2021 | £295,374 Cash £637,938 equity |
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts | 2021-08-11 | 31-12-2020 | £139,112 Cash £598,264 equity |
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts | 2020-07-23 | 31-10-2019 | £313,504 equity |
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts | 2018-07-20 | 31-10-2017 | £322,116 equity |
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts | 2017-06-07 | 31-10-2016 | £293,809 equity |