LANGTON BB LIMITED
GLASGOW SPEDIAN LIMITED ROADVERT LIMITED DUNWILCO (896) LIMITED

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Company number SC217235
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address C/O ROBERTSON CRAIG & CO, 3 CLAIRMONT, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 77,688 ; Company name changed spedian LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 . The most likely internet sites of LANGTON BB LIMITED are www.langtonbb.co.uk, and www.langton-bb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langton Bb Limited is a Private Limited Company. The company registration number is SC217235. Langton Bb Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Langton Bb Limited is C O Robertson Craig Co 3 Clairmont Glasgow G3 7lw. . FOX, Brian Michael is a Secretary of the company. CRAIG, Thomas Lawrence is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BLAKE, Joseph Anthony has been resigned. Director BUCHANAN, William Arthur Neil has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director KING, Gregory Hugh Colin has been resigned. Director PITT, John Dunlop has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FOX, Brian Michael
Appointed Date: 09 March 2004
Director
CRAIG, Thomas Lawrence
Appointed Date: 09 October 2001
73 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 23 March 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 15 January 2002
Director
BLAKE, Joseph Anthony
Resigned: 04 June 2013
Appointed Date: 09 October 2001
64 years old
Director
BUCHANAN, William Arthur Neil
Resigned: 17 September 2002
Appointed Date: 14 December 2001
60 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 26 June 2001
Appointed Date: 23 March 2001
Director
KING, Gregory Hugh Colin
Resigned: 17 September 2002
Appointed Date: 03 January 2002
57 years old
Director
PITT, John Dunlop
Resigned: 03 January 2002
Appointed Date: 26 June 2001
67 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 June 2001
Appointed Date: 23 March 2001

LANGTON BB LIMITED Events

12 Jan 2017
Micro company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 77,688
16 Mar 2016
Company name changed spedian LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 77,688
...
... and 56 more events
06 Jul 2001
Company name changed dunwilco (896) LIMITED\certificate issued on 06/07/01
03 Jul 2001
New director appointed
03 Jul 2001
Director resigned
03 Jul 2001
Director resigned
23 Mar 2001
Incorporation

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