LANGCO LIMITED
DUMFRIESSHIRE PONDEN MILL LIMITED LANGCO LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC118796
Status Active
Incorporation Date 28 June 1989
Company Type Private Limited Company
Address WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr Philip Edward Day on 3 May 2016. The most likely internet sites of LANGCO LIMITED are www.langco.co.uk, and www.langco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Langco Limited is a Private Limited Company. The company registration number is SC118796. Langco Limited has been working since 28 June 1989. The present status of the company is Active. The registered address of Langco Limited is Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. DAY, Philip Edward is a Director of the company. LEE, Kristian Brian is a Director of the company. Secretary AINSLIE, James Thomas Heard has been resigned. Secretary DUNBAR, Jennifer Mary has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director CARRUTHERS, June has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HOUSTON, David Oliver has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director STEVENSON, David Deas has been resigned. Director TAYLOR, Anthony Bichard has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001

Director
DAY, Philip Edward
Appointed Date: 19 February 2008
60 years old

Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
AINSLIE, James Thomas Heard
Resigned: 15 April 1991

Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 15 April 1991

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 26 November 1990
Appointed Date: 28 June 1989

Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
89 years old

Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old

Director
CARRUTHERS, June
Resigned: 04 March 2008
Appointed Date: 31 May 2001
61 years old

Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old

Director
ELLIOT, John Johnstone
Resigned: 28 January 2000
Appointed Date: 22 July 1991
78 years old

Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 13 July 2001
72 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 26 November 1990
Appointed Date: 28 June 1989
71 years old

Director
STEVENSON, David Deas
Resigned: 28 January 2000
84 years old

Director
TAYLOR, Anthony Bichard
Resigned: 22 October 1993
Appointed Date: 22 July 1991
87 years old

Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 04 March 2008
65 years old

Nominee Director
WILL, James Robert
Resigned: 26 November 1990
Appointed Date: 28 June 1989
70 years old

Persons With Significant Control

The Edinburgh Woollen Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANGCO LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 85 more events
21 Aug 1989
Registered office changed on 21/08/89 from: 16 charlotte square edinburgh EH2 4YS

21 Aug 1989
Director resigned

21 Aug 1989
Secretary resigned

21 Aug 1989
Accounting reference date notified as 31/01

28 Jun 1989
Incorporation