W.J. & W. LANG LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1JL

Company number SC025996
Status Active
Incorporation Date 30 December 1947
Company Type Private Limited Company
Address 1 SEEDHILL, PAISLEY, PA1 1JL
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Second filing of TM01 previously delivered to Companies House. The most likely internet sites of W.J. & W. LANG LIMITED are www.wjwlang.co.uk, and www.w-j-w-lang.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. W J W Lang Limited is a Private Limited Company. The company registration number is SC025996. W J W Lang Limited has been working since 30 December 1947. The present status of the company is Active. The registered address of W J W Lang Limited is 1 Seedhill Paisley Pa1 1jl. . IRELAND, Steven Andrew is a Secretary of the company. BIRD, David is a Director of the company. IRELAND, Steven Andrew is a Director of the company. LUNDIE, Ian Allison is a Director of the company. MCFADYEN, Iain Fleming is a Director of the company. MUIRHEAD, Nicholas Ramsay is a Director of the company. Secretary BUTTAR, Colin Andrew has been resigned. Secretary CHALK, Lesley Elizabeth has been resigned. Secretary KERR, David has been resigned. Secretary MALEY, John has been resigned. Secretary ROSS, Gordon has been resigned. Secretary ROSS, Gordon has been resigned. Secretary ROSS, Gordon has been resigned. Secretary SORBIE, Isabella Picken has been resigned. Director BLAIN, James has been resigned. Director DAVIS, Sheila Susan Crawford has been resigned. Director DICKINSON, Robert Ernest has been resigned. Director FERGUS, John Graham has been resigned. Director GILMOUR, Hugh has been resigned. Director GRIER, Scott has been resigned. Director HENDERSON, John F has been resigned. Director MCFADYEN, Iain Fleming has been resigned. Director MUIRHEAD, Jonathan Andrew Macfie has been resigned. Director RIDDELL, William has been resigned. Director ROSS, Gordon has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
IRELAND, Steven Andrew
Appointed Date: 07 May 2012
Director
BIRD, David
Appointed Date: 03 March 2014
70 years old
Director
IRELAND, Steven Andrew
Appointed Date: 03 March 2014
51 years old
Director
LUNDIE, Ian Allison
Appointed Date: 01 January 2013
69 years old
Director
MCFADYEN, Iain Fleming
Appointed Date: 04 November 2008
66 years old
Director
MUIRHEAD, Nicholas Ramsay
Appointed Date: 01 September 2015
42 years old

Resigned Directors

Secretary
BUTTAR, Colin Andrew
Resigned: 28 January 2005
Appointed Date: 01 April 2003
Secretary
CHALK, Lesley Elizabeth
Resigned: 29 April 2008
Appointed Date: 01 April 2006
Secretary
KERR, David
Resigned: 04 May 2012
Appointed Date: 01 July 2010
Secretary
MALEY, John
Resigned: 14 July 2000
Appointed Date: 27 September 1991
Secretary
ROSS, Gordon
Resigned: 01 July 2010
Appointed Date: 29 April 2008
Secretary
ROSS, Gordon
Resigned: 01 April 2006
Appointed Date: 08 February 2005
Secretary
ROSS, Gordon
Resigned: 01 April 2003
Appointed Date: 14 July 2000
Secretary
SORBIE, Isabella Picken
Resigned: 27 September 1991
Director
BLAIN, James
Resigned: 25 June 2015
Appointed Date: 03 March 2014
75 years old
Director
DAVIS, Sheila Susan Crawford
Resigned: 28 February 1992
94 years old
Director
DICKINSON, Robert Ernest
Resigned: 30 November 2000
80 years old
Director
FERGUS, John Graham
Resigned: 16 June 1997
92 years old
Director
GILMOUR, Hugh
Resigned: 31 July 2015
72 years old
Director
GRIER, Scott
Resigned: 27 June 2003
Appointed Date: 16 June 1997
84 years old
Director
HENDERSON, John F
Resigned: 11 December 2008
Appointed Date: 20 January 2000
82 years old
Director
MCFADYEN, Iain Fleming
Resigned: 16 August 2005
Appointed Date: 01 December 2000
66 years old
Director
MUIRHEAD, Jonathan Andrew Macfie
Resigned: 11 June 2016
Appointed Date: 05 September 2003
74 years old
Director
RIDDELL, William
Resigned: 31 March 2015
Appointed Date: 01 October 2006
66 years old
Director
ROSS, Gordon
Resigned: 28 February 2013
Appointed Date: 01 April 2003
76 years old

Persons With Significant Control

Scottish Leather Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.J. & W. LANG LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Jun 2016
Second filing of TM01 previously delivered to Companies House
13 Jun 2016
Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 13 June 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/06/2016
29 Oct 2015
Full accounts made up to 31 March 2015
...
... and 104 more events
24 Jun 1987
New director appointed
11 Feb 1987
Return made up to 26/08/86; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
21 Mar 1977
Memorandum and Articles of Association
21 Mar 1977
Memorandum and Articles of Association

W.J. & W. LANG LIMITED Charges

23 September 1988
Floating charge
Delivered: 5 October 1988
Status: Satisfied on 17 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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