LANGCO LIMITED - DUMFRIESSHIRE


Company Profile Company Filings

Overview

LANGCO LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
LANGCO LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118796. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LANGCO LIMITED - DUMFRIESSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

WAVERLEY MILLS
DUMFRIESSHIRE
DG13 0EB

This Company Originates in : United Kingdom
Previous trading names include:
PONDEN MILL LIMITED (until 25/04/2012)
LANGCO LIMITED (until 04/02/2008)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MR JOHN ROBERT JACKSON Oct 1968 British Director 2020-09-17 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2017-05-10 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Director 2019-04-29 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Director 2001-05-31 UNTIL 2008-03-04 RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary 1991-04-15 UNTIL 2001-05-31 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Secretary RESIGNED
PHILIP EDWARD DAY Oct 1965 British Director 2008-02-19 UNTIL 2019-01-30 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1989-06-28 UNTIL 1990-11-26 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1989-06-28 UNTIL 1990-11-26 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1989-06-28 UNTIL 1990-11-26 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Director RESIGNED
COLIN BIRRELL Aug 1955 British Director 2000-01-28 UNTIL 2001-07-16 RESIGNED
ALEC WHITAKER Jan 1960 British Director 2008-03-04 UNTIL 2010-06-18 RESIGNED
JENNIFER MARY DUNBAR May 1941 Director 1996-02-02 UNTIL 2001-05-31 RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2017-08-21 RESIGNED
JOHN JOHNSTONE ELLIOT Aug 1947 British Director 1991-07-22 UNTIL 2000-01-28 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2001-07-13 UNTIL 2012-02-20 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director RESIGNED
ANTHONY BICHARD TAYLOR Jun 1938 British Director 1991-07-22 UNTIL 1993-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kings Landing Limited 2020-09-18 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Edinburgh Woollen Mill Limited 2016-04-06 - 2020-09-18 Langholm   Dumfriesshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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