LANG SYNE PUBLISHERS LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 4NA

Company number SC056798
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address 78 MAIN STREET, NEWTONGRANGE, DALKEITH, MIDLOTHIAN, EH22 4NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,002 . The most likely internet sites of LANG SYNE PUBLISHERS LIMITED are www.langsynepublishers.co.uk, and www.lang-syne-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Brunstane Rail Station is 5.2 miles; to Prestonpans Rail Station is 6.9 miles; to Edinburgh Rail Station is 7.4 miles; to Haymarket Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lang Syne Publishers Limited is a Private Limited Company. The company registration number is SC056798. Lang Syne Publishers Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of Lang Syne Publishers Limited is 78 Main Street Newtongrange Dalkeith Midlothian Eh22 4na. . LAIRD, Kenneth William is a Director of the company. Secretary FORBES, George Still has been resigned. Secretary LAIRD, Kenneth William has been resigned. Secretary LAIRD, Margaret has been resigned. Secretary LOWRIE, Julie has been resigned. Secretary NORMAN, Sheila Margaret has been resigned. Director LAIRD, Margaret has been resigned. Director RHYNAS, Alexander has been resigned. Director RHYNAS, Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Resigned Directors

Secretary
FORBES, George Still
Resigned: 14 January 2009
Appointed Date: 01 January 2002

Secretary
LAIRD, Kenneth William
Resigned: 23 February 1996
Appointed Date: 01 July 1994

Secretary
LAIRD, Margaret
Resigned: 30 June 1994

Secretary
LOWRIE, Julie
Resigned: 01 January 2002
Appointed Date: 04 December 1998

Secretary
NORMAN, Sheila Margaret
Resigned: 04 December 1998
Appointed Date: 23 February 1996

Director
LAIRD, Margaret
Resigned: 30 June 1994
106 years old

Director
RHYNAS, Alexander
Resigned: 09 June 1998
Appointed Date: 12 August 1996
61 years old

Director
RHYNAS, Alexander
Resigned: 23 February 1996
Appointed Date: 23 July 1993
61 years old

Persons With Significant Control

Mr Kenneth William Laird
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LANG SYNE PUBLISHERS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,002

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 15,002

...
... and 87 more events
01 Dec 1988
Accounts for a small company made up to 31 December 1987

10 Feb 1988
Return made up to 24/12/87; full list of members

22 Oct 1987
Accounts for a small company made up to 31 December 1986

09 Feb 1987
Return made up to 25/12/86; full list of members

10 Dec 1986
Accounts for a small company made up to 31 December 1985

LANG SYNE PUBLISHERS LIMITED Charges

19 November 1998
Standard security
Delivered: 25 November 1998
Status: Satisfied on 11 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat G1,23 blackfriars court,glasgow.
14 February 1990
Bond & floating charge
Delivered: 26 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…