JOHN LENG & COMPANY LIMITED

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Company number SC044341
Status Active
Incorporation Date 21 February 1967
Company Type Private Limited Company
Address 22 MEADOWSIDE, DUNDEE, DD1 1LN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of JOHN LENG & COMPANY LIMITED are www.johnlengcompany.co.uk, and www.john-leng-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. John Leng Company Limited is a Private Limited Company. The company registration number is SC044341. John Leng Company Limited has been working since 21 February 1967. The present status of the company is Active. The registered address of John Leng Company Limited is 22 Meadowside Dundee Dd1 1ln. . DOUGLAS, Irene is a Secretary of the company. HALL, Alan Richard Finden is a Director of the company. THOMSON, Andrew Francis is a Director of the company. THOMSON, Christopher Harold William is a Director of the company. THOMSON, David Howard Eric is a Director of the company. Secretary MCDOUGALL, Allister has been resigned. Director THOMSON, Alastair Gordon has been resigned. Director THOMSON, Brian Harold has been resigned. Director THOMSON, Derek Ballance has been resigned. Director THOMSON, Lewis Murray has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 11 October 1995

Director
HALL, Alan Richard Finden
Appointed Date: 02 May 2011
73 years old

Director

Director
THOMSON, Christopher Harold William
Appointed Date: 01 December 1996
75 years old

Director
THOMSON, David Howard Eric
Appointed Date: 14 May 2014
52 years old

Resigned Directors

Secretary
MCDOUGALL, Allister
Resigned: 27 October 1995

Director
THOMSON, Alastair Gordon
Resigned: 16 July 2004
96 years old

Director
THOMSON, Brian Harold
Resigned: 07 November 2006
107 years old

Director
THOMSON, Derek Ballance
Resigned: 17 January 2002
103 years old

Director
THOMSON, Lewis Murray
Resigned: 14 May 2014
89 years old

Persons With Significant Control

D C Thomson And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LENG & COMPANY LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 800,000

17 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 74 more events
23 Dec 1986
Full accounts made up to 31 March 1986

23 Dec 1986
Return made up to 24/11/86; full list of members

19 May 1967
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Apr 1967
Company name changed\certificate issued on 03/04/67
21 Feb 1967
Incorporation