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 - PERTH

This company is listed in the following categories:
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

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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

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