C.J. LANG & SON LIMITED
TAYSIDE

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Company number SC017664
Status Active
Incorporation Date 4 January 1934
Company Type Private Limited Company
Address 78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of John William Scott-Adie as a director on 6 June 2016. The most likely internet sites of C.J. LANG & SON LIMITED are www.cjlangson.co.uk, and www.c-j-lang-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. C J Lang Son Limited is a Private Limited Company. The company registration number is SC017664. C J Lang Son Limited has been working since 04 January 1934. The present status of the company is Active. The registered address of C J Lang Son Limited is 78 Longtown Road Dundee Tayside Dd4 8ju. . MALCOLM, Scott Edward is a Secretary of the company. FRENCH, Tanya is a Director of the company. HAMILTON, Fiona Anne is a Director of the company. MALCOLM, Scott Edward is a Director of the company. PAYNE, Caroline is a Director of the company. REYNOLDS, Serena is a Director of the company. SCOTT-ADIE, Joan Martin is a Director of the company. Secretary HENRY, Stuart David has been resigned. Secretary KEY, Bryan Stephen has been resigned. Secretary SHAW, Alexander has been resigned. Director EDGAR, Jerome has been resigned. Director HENRY, Stuart David has been resigned. Director LANG, Charles Grubb has been resigned. Director LANG, Stella Louisa has been resigned. Director MATHESON, Jacob has been resigned. Director MURDOCH, Alexander, Colonel has been resigned. Director ROGER, Leslie has been resigned. Director SCOTT-ADIE, John William has been resigned. Director SMART, James has been resigned. Director STEWART, Ian has been resigned. Director WALKER, David Charles has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MALCOLM, Scott Edward
Appointed Date: 18 February 2005
Director
FRENCH, Tanya
Appointed Date: 01 May 1996
57 years old
Director
HAMILTON, Fiona Anne
Appointed Date: 01 May 1996
63 years old
Director
MALCOLM, Scott Edward
Appointed Date: 01 January 2005
66 years old
Director
PAYNE, Caroline
Appointed Date: 01 May 1996
59 years old
Director
REYNOLDS, Serena
Appointed Date: 01 May 1996
60 years old
Director
SCOTT-ADIE, Joan Martin

84 years old

Resigned Directors

Secretary
HENRY, Stuart David
Resigned: 27 April 1998
Secretary
KEY, Bryan Stephen
Resigned: 31 August 2000
Appointed Date: 27 April 1998
Secretary
SHAW, Alexander
Resigned: 18 February 2005
Appointed Date: 31 August 2000
Director
EDGAR, Jerome
Resigned: 05 December 1998
87 years old
Director
HENRY, Stuart David
Resigned: 10 June 1998
77 years old
Director
LANG, Charles Grubb
Resigned: 24 February 1996
115 years old
Director
LANG, Stella Louisa
Resigned: 01 June 2001
119 years old
Director
MATHESON, Jacob
Resigned: 08 August 1996
89 years old
Director
MURDOCH, Alexander, Colonel
Resigned: 22 June 2000
85 years old
Director
ROGER, Leslie
Resigned: 01 February 2000
Appointed Date: 28 May 1990
82 years old
Director
SCOTT-ADIE, John William
Resigned: 06 June 2016
84 years old
Director
SMART, James
Resigned: 18 June 1993
113 years old
Director
STEWART, Ian
Resigned: 30 November 2001
Appointed Date: 27 April 1998
79 years old
Director
WALKER, David Charles
Resigned: 28 November 2008
77 years old

Persons With Significant Control

Mrs Joan Martin Scott-Adie
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.J. LANG & SON LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Jun 2016
Termination of appointment of John William Scott-Adie as a director on 6 June 2016
03 Feb 2016
Group of companies' accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,000
...
... and 107 more events
29 Jan 1987
New director appointed
20 Oct 1986
Full accounts made up to 30 April 1986
20 Oct 1986
Return made up to 09/09/86; full list of members
08 May 1986
Director resigned
04 Jan 1934
Certificate of incorporation

C.J. LANG & SON LIMITED Charges

17 July 2015
Charge code SC01 7664 0013
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-26 central avenue, grangemouth STG5038…
17 July 2015
Charge code SC01 7664 0012
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 main road, ayr. AYR101086…
13 May 2015
Charge code SC01 7664 0011
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spar store, marshall way, luncarty. Pth 23340…
30 April 2014
Charge code SC01 7664 0010
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 and 43 barry road carnoustie ANG52186…
12 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 jamieson avenue, bo'ness.
12 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 324-326 main street, stenhousemuir, larbert.
20 September 1994
Standard security
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See schedule of 9 pages on c/hse microfiche.
20 September 1994
Standard security
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) and now known as 80 & 84 victoria…
8 October 1992
Standard security
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9.58 acres at longtown road dundee angus 6.39 acres south…
14 June 1989
Bond & floating charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 March 1972
Floating charge
Delivered: 21 March 1972
Status: Satisfied on 29 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 July 1969
Bond & disposition in security
Delivered: 24 July 1969
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD 7 Copthall Avenue London EC2
Description: 2 areas at clepington road dundee.
11 June 1965
Bond and disposition in security
Delivered: 15 June 1965
Status: Outstanding
Persons entitled: Standard Property Investment Company Limited, Edinburgh
Description: Shop and dwellinghouse at 64 burghmuir road, perth.

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