LANGTON BB LIMITED - GLASGOW


Company Profile Company Filings

Overview

LANGTON BB LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LANGTON BB LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217235. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LANGTON BB LIMITED - GLASGOW

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEDIAN LIMITED (until 16/03/2016)
ROADVERT LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LAWRENCE CRAIG Mar 1952 British Director 2001-10-09 CURRENT
MR BRIAN MICHAEL FOX British Secretary 2004-03-09 CURRENT
MR JOHN DUNLOP PITT Oct 1958 British Director 2001-06-26 UNTIL 2002-01-03 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2002-01-15 UNTIL 2004-03-09 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2002-01-11 RESIGNED
GREGORY HUGH COLIN KING Sep 1968 British Director 2002-01-03 UNTIL 2002-09-17 RESIGNED
MR WILLIAM ARTHUR NEIL BUCHANAN May 1965 British Director 2001-12-14 UNTIL 2002-09-17 RESIGNED
MR JOSEPH ANTHONY BLAKE Aug 1961 British Director 2001-10-09 UNTIL 2013-06-04 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2001-03-23 UNTIL 2001-06-26 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Lawrence Craig 2016-04-06 3/1952 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Langton Bb Limited 2023-10-03 30-09-2022 £43,421 equity
Langton Bb Limited 2022-04-28 30-04-2021 £4,376 equity
Langton Bb Limited 2021-08-31 30-04-2020 £78,354 equity
Micro-entity Accounts - LANGTON BB LIMITED 2020-04-29 30-04-2019 £64,718 equity
Micro-entity Accounts - LANGTON BB LIMITED 2019-05-01 29-04-2018 £26,189 equity
Micro-entity Accounts - LANGTON BB LIMITED 2018-01-19 30-04-2017 £3,396 equity
Micro-entity Accounts - LANGTON BB LIMITED 2017-01-13 30-04-2016 £3,396 equity
Abbreviated Company Accounts - SPEDIAN LIMITED 2016-01-30 30-04-2015 £3,396 equity
Abbreviated Company Accounts - ROADVERT LIMITED 2015-01-21 30-04-2014 £-54,292 equity

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