LANGHOLMWEAR LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6AJ

Company number SC026063
Status Active
Incorporation Date 26 January 1948
Company Type Private Limited Company
Address 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 . The most likely internet sites of LANGHOLMWEAR LIMITED are www.langholmwear.co.uk, and www.langholmwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. The distance to to Lockerbie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langholmwear Limited is a Private Limited Company. The company registration number is SC026063. Langholmwear Limited has been working since 26 January 1948. The present status of the company is Active. The registered address of Langholmwear Limited is 26 High Street Annan Dumfriesshire Dg12 6aj. . KYLE, Michael Elliot is a Director of the company. KYLE, Neil David Dalgliesh is a Director of the company. Secretary KYLE, James Elliot has been resigned. Secretary KYLE, Marjorie has been resigned. Director KYLE, James Elliot has been resigned. Director KYLE, Marjorie has been resigned. Director KYLE, Michael Elliot has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KYLE, Michael Elliot
Appointed Date: 01 January 2000
79 years old

Director
KYLE, Neil David Dalgliesh
Appointed Date: 18 January 2000
75 years old

Resigned Directors

Secretary
KYLE, James Elliot
Resigned: 26 December 2011
Appointed Date: 11 August 1995

Secretary
KYLE, Marjorie
Resigned: 11 August 1995

Director
KYLE, James Elliot
Resigned: 26 December 2011
104 years old

Director
KYLE, Marjorie
Resigned: 11 August 1995
103 years old

Director
KYLE, Michael Elliot
Resigned: 30 September 1990

Persons With Significant Control

Mr Michael Elliot Kyle - As Executor Of Mr Je Kyle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael Elliot Kyle
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Neil David Dalgliesh Kyle
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

LANGHOLMWEAR LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000

...
... and 64 more events
06 Apr 1987
Full accounts made up to 31 March 1986

06 Apr 1987
31/12/86

03 Sep 1986
Full accounts made up to 31 March 1985

02 Jul 1986
Return made up to 31/12/85; full list of members

26 Jan 1948
Incorporation

LANGHOLMWEAR LIMITED Charges

14 February 1975
G r s dumfries standard security
Delivered: 19 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as 36 high st., Langholm.
5 June 1973
Legal charge
Delivered: 13 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 2 & 3 fernlea terrace st ives, cornwall.