C. J. LANG & SON (WHOLESALE) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8JU

Company number SC075580
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address 78 LONGTOWN ROAD, DUNDEE, DD4 8JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of C. J. LANG & SON (WHOLESALE) LIMITED are www.cjlangsonwholesale.co.uk, and www.c-j-lang-son-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. C J Lang Son Wholesale Limited is a Private Limited Company. The company registration number is SC075580. C J Lang Son Wholesale Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of C J Lang Son Wholesale Limited is 78 Longtown Road Dundee Dd4 8ju. . MALCOLM, Scott Edward is a Secretary of the company. MALCOLM, Scott Edward is a Director of the company. SCOTT-ADIE, Joan Martin is a Director of the company. Secretary KEY, Bryan Stephen has been resigned. Secretary MCCAW, John Strachan has been resigned. Secretary SHAW, Alexander has been resigned. Director BODIE, Ian Ross has been resigned. Director HENRY, Stuart David has been resigned. Director MCCAW, John Strachan has been resigned. Director MORROW, Digby Wilson has been resigned. Director MURDOCH, Alexander, Colonel has been resigned. Director PATIENCE, Stewart Macdonald has been resigned. Director ROGER, Leslie has been resigned. Director WALKER, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALCOLM, Scott Edward
Appointed Date: 18 February 2005
Director
MALCOLM, Scott Edward
Appointed Date: 02 December 2009
66 years old
Director
SCOTT-ADIE, Joan Martin
Appointed Date: 10 April 1990
83 years old

Resigned Directors

Secretary
KEY, Bryan Stephen
Resigned: 31 August 2000
Appointed Date: 01 June 2000
Secretary
MCCAW, John Strachan
Resigned: 31 May 2000
Secretary
SHAW, Alexander
Resigned: 18 February 2005
Appointed Date: 31 August 2000
Director
BODIE, Ian Ross
Resigned: 10 April 1990
78 years old
Director
HENRY, Stuart David
Resigned: 10 June 1998
77 years old
Director
MCCAW, John Strachan
Resigned: 31 May 2000
81 years old
Director
MORROW, Digby Wilson
Resigned: 10 April 1990
76 years old
Director
MURDOCH, Alexander, Colonel
Resigned: 22 June 2000
85 years old
Director
PATIENCE, Stewart Macdonald
Resigned: 14 May 1999
Appointed Date: 28 January 1994
70 years old
Director
ROGER, Leslie
Resigned: 01 February 2000
82 years old
Director
WALKER, David Charles
Resigned: 28 November 2008
Appointed Date: 22 June 2000
77 years old

Persons With Significant Control

C J Lang & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. J. LANG & SON (WHOLESALE) LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Feb 2016
Full 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 250,000
26 Jan 2015
Full accounts made up to 30 April 2014
...
... and 88 more events
07 Oct 1986
Accounting reference date shortened from 31/12 to 30/09
03 Sep 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Return made up to 06/08/86; full list of members
19 Jun 1986
Director resigned;new director appointed
17 Apr 1986
Director resigned;new director appointed

C. J. LANG & SON (WHOLESALE) LIMITED Charges

14 November 1989
Standard security
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at scotstown road bridge of donaberdeen.
25 October 1989
Bond & floating charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82…
14 July 1983
Floating charge
Delivered: 21 July 1983
Status: Satisfied on 22 April 1986
Persons entitled: Investors in Industry PLC
Description: 82…
5 July 1982
Bond & floating charge
Delivered: 9 July 1982
Status: Satisfied on 28 April 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82…

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