PHILIP LANG (CYCLES) LTD

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Company number SC242689
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 163 GALLOWGATE, GLASGOW, G1 5ED
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHILIP LANG (CYCLES) LTD are www.philiplangcycles.co.uk, and www.philip-lang-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Lang Cycles Ltd is a Private Limited Company. The company registration number is SC242689. Philip Lang Cycles Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Philip Lang Cycles Ltd is 163 Gallowgate Glasgow G1 5ed. . LANG, Grenfell Wallace is a Secretary of the company. LANG, Andrew Grenfell is a Director of the company. LANG, David William is a Director of the company. LANG, Grenfell Stuart is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
LANG, Grenfell Wallace
Appointed Date: 22 January 2003
Director
LANG, Andrew Grenfell
Appointed Date: 12 February 2010
36 years old
Director
LANG, David William
Appointed Date: 27 December 2011
34 years old
Director
LANG, Grenfell Stuart
Appointed Date: 22 January 2003
66 years old

Persons With Significant Control

Grenfell Wallace Lang
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grenfell Stuart Lang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Grenfell Lang
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
David William Lang
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors

PHILIP LANG (CYCLES) LTD Events

28 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
21 Jan 2005
Return made up to 22/01/05; full list of members
11 Nov 2004
Total exemption small company accounts made up to 31 March 2004
10 Feb 2004
Return made up to 22/01/04; full list of members
10 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
22 Jan 2003
Incorporation

PHILIP LANG (CYCLES) LTD Charges

8 April 2010
Standard security
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 130 hunter street & 113 barrack street, glasgow GLA61540.

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