LANGHILL LIMITED - PERTH
Company Profile | Company Filings |
Overview
LANGHILL LIMITED is a Private Limited Company from PERTH and has the status: Dissolved - no longer trading.
LANGHILL LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: SC163419. The accounts status is MICRO ENTITY.
LANGHILL LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: SC163419. The accounts status is MICRO ENTITY.
LANGHILL LIMITED - PERTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
MERLIN HOUSE
PERTH
SCOTLAND
PH2 0PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN PURDOM MILLER | May 1967 | British | Director | 2018-10-01 | CURRENT |
JANET IRELAND MATHIESON HUTCHISON | Oct 1941 | British | Director | 1999-01-12 UNTIL 2013-01-21 | RESIGNED |
MR ROBERT MICHAEL ARMOUR RAE | May 1944 | British | Director | 2000-09-29 UNTIL 2018-10-01 | RESIGNED |
IAIN JAMES HUTCHISON | Apr 1969 | British | Director | 1996-02-27 UNTIL 2000-09-29 | RESIGNED |
IAIN JAMES HUTCHISON | Apr 1969 | British | Director | 2016-02-15 UNTIL 2019-05-14 | RESIGNED |
MR COLIN ALEXANDER GRANT | Aug 1955 | Scottish | Director | 2013-01-21 UNTIL 2016-02-15 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | |
MR COLIN GRANT | Secretary | 2013-01-21 UNTIL 2016-02-15 | RESIGNED | ||
JANET IRELAND MATHIESON HUTCHISON | Oct 1941 | British | Secretary | 1996-02-27 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Erd Limited | 2018-10-04 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Janet Ireland Mathieson Hutchison | 2016-04-06 - 2018-10-04 | 10/1941 | Perth Scotland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-08 | 31-12-2022 | £1 equity |
Accounts Submission | 2022-09-30 | 31-12-2021 | £1 equity |
Accounts Submission | 2021-08-25 | 31-12-2020 | £1 equity |
Accounts Submission | 2020-12-23 | 31-12-2019 | £1 equity |
Micro-entity Accounts - LANGHILL LIMITED | 2019-09-20 | 31-12-2018 | £59 equity |
Micro-entity Accounts - LANGHILL LIMITED | 2018-09-22 | 31-12-2017 | £1,848 equity |
Micro-entity Accounts - LANGHILL LIMITED | 2017-11-08 | 31-01-2017 | £25,406 equity |
Abbreviated Company Accounts - LANGHILL LIMITED | 2016-11-09 | 31-01-2016 | £29,901 Cash £26,125 equity |
Abbreviated Company Accounts - LANGHILL LIMITED | 2015-03-25 | 31-01-2015 | £12,580 Cash £29,536 equity |
Abbreviated Company Accounts - LANGHILL LIMITED | 2014-10-31 | 31-01-2014 | £83,126 Cash £22,306 equity |