PHILIP LANG (MANUFACTURERS) LIMITED

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Company number SC043999
Status Active
Incorporation Date 31 October 1966
Company Type Private Limited Company
Address 163 GALLOWGATE, GLASGOW, G1 5ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PHILIP LANG (MANUFACTURERS) LIMITED are www.philiplangmanufacturers.co.uk, and www.philip-lang-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve 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 Manufacturers Limited is a Private Limited Company. The company registration number is SC043999. Philip Lang Manufacturers Limited has been working since 31 October 1966. The present status of the company is Active. The registered address of Philip Lang Manufacturers Limited is 163 Gallowgate Glasgow G1 5ed. . LANG, Grenfell Wallace is a Secretary of the company. LANG, Grenfell Stuart is a Director of the company. LANG, Grenfell Wallace is a Director of the company. Director LANG, Donald William Mclean has been resigned. Director LANG, Marion has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
LANG, Grenfell Stuart
Appointed Date: 15 September 1992
66 years old

Director

Resigned Directors

Director
LANG, Donald William Mclean
Resigned: 21 December 2002
78 years old

Director
LANG, Marion
Resigned: 15 September 1992
86 years old

Persons With Significant Control

Mr Grenfell Stuart Lang
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Reeta Fashions (Gallowgate) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP LANG (MANUFACTURERS) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 65 more events
17 Nov 1987
Return made up to 31/12/85; full list of members

17 Nov 1987
Return made up to 31/12/85; full list of members

19 Aug 1987
Full accounts made up to 30 September 1986

20 Aug 1986
Full accounts made up to 30 September 1985

31 Oct 1966
Incorporation

PHILIP LANG (MANUFACTURERS) LIMITED Charges

4 September 1991
Standard security
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 belgrave terrace glasgow.
6 November 1990
Bond & floating charge
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 January 1984
Floating charge
Delivered: 9 January 1984
Status: Satisfied on 6 March 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 November 1983
Standard security
Delivered: 12 December 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 belgrave terrace glasgow.