LANGWOOD PROPERTIES LIMITED

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Company number SC022750
Status Active
Incorporation Date 12 April 1944
Company Type Private Limited Company
Address 5 ATHOLL PLACE, PERTH, PH1 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016. The most likely internet sites of LANGWOOD PROPERTIES LIMITED are www.langwoodproperties.co.uk, and www.langwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and ten months. Langwood Properties Limited is a Private Limited Company. The company registration number is SC022750. Langwood Properties Limited has been working since 12 April 1944. The present status of the company is Active. The registered address of Langwood Properties Limited is 5 Atholl Place Perth Ph1 5ne. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MITCHELL, Alistair Bruce Boyd has been resigned. Secretary WALLACE, Alastair Bruce has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director MITCHELL, Alistair Bruce Boyd has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director WALLACE, Alastair Bruce has been resigned. Director WALLACE, John Douglas has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
48 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 21 December 2006
Secretary
MITCHELL, Alistair Bruce Boyd
Resigned: 21 December 2006
Appointed Date: 28 October 2005
Secretary
WALLACE, Alastair Bruce
Resigned: 28 October 2005
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 21 December 2006
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 21 December 2006
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
MITCHELL, Alistair Bruce Boyd
Resigned: 21 December 2006
Appointed Date: 05 January 1989
79 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 07 July 2010
Appointed Date: 21 December 2006
66 years old
Director
WALLACE, Alastair Bruce
Resigned: 21 December 2006
103 years old
Director
WALLACE, John Douglas
Resigned: 23 June 1989
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 21 December 2006
61 years old

Persons With Significant Control

Northumberland & Durham Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGWOOD PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
05 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 118 more events
07 Jan 1988
Return made up to 25/12/87; full list of members
07 Jan 1988
Accounts for a small company made up to 28 May 1987
13 Feb 1987
Accounts for a small company made up to 28 May 1986
13 Feb 1987
Return made up to 13/01/87; full list of members
12 Apr 1944
Incorporation

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