Company number SC004946
Status Active
Incorporation Date 8 November 1901
Company Type Private Limited Company
Address 22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,700
. The most likely internet sites of LANGSIDE ESTATE COMPANY,LIMITED are www.langsideestate.co.uk, and www.langside-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and one months. Langside Estate Company Limited is a Private Limited Company.
The company registration number is SC004946. Langside Estate Company Limited has been working since 08 November 1901.
The present status of the company is Active. The registered address of Langside Estate Company Limited is 22 Third Gardens Glasgow Lanarkshire G41 5nf. . MARSHALL, Thomas Elder is a Secretary of the company. MARSHALL, Thomas Elder is a Director of the company. WOOD, Paul Stuart Binns is a Director of the company. Director RUMMENS, John has been resigned. Director THOMPSON, Catherine Virtue has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
RUMMENS, John
Resigned: 17 May 1992
Appointed Date: 25 July 1991
77 years old
Persons With Significant Control
Mr Paul Stuart Binns Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Elder Marshall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGSIDE ESTATE COMPANY,LIMITED Events
23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 110 more events
08 Jan 1991
Company added to the register
08 Jan 1991
Restoration by order of the court
08 Nov 1901
Certificate of incorporation
08 Nov 1901
Incorporation
22 September 1975
A supplemental deed
Delivered: 9 October 1975
Status: Satisfied
on 13 March 1992
Persons entitled: Brandts LTD
Description: Undertaking and all property and assets present and future…
22 September 1975
A deed of consolidation and charge
Delivered: 9 October 1975
Status: Satisfied
on 13 March 1992
Persons entitled: Brandts Limited
Description: Undertaking and all property and assets present and future…
22 September 1975
A deed of consolidation & charge
Delivered: 9 October 1975
Status: Satisfied
on 13 March 1992
Persons entitled: Brandts LTD
Description: Undertaking and all property and assets present and future…