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C.J. LANG & SON LIMITED

Company number SC017664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Group of companies' accounts made up to 28 April 2024
21 May 2024 AP01 Appointment of Mr Christopher Colin Boyle as a director on 20 March 2024
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
04 Dec 2023 AP03 Appointment of Ms Joanne Naysmith Watson as a secretary on 5 June 2023
30 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the company entering into the finance documents 03/10/2023
27 Mar 2023 TM01 Termination of appointment of Guy Robert Smith as a director on 7 February 2023
27 Mar 2023 TM01 Termination of appointment of Allison Mary Forrest as a director on 7 February 2023
27 Mar 2023 TM02 Termination of appointment of Allison Mary Forrest as a secretary on 7 February 2023
11 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
19 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
08 Aug 2022 AP01 Appointment of Ms Allison Mary Forrest as a director on 1 August 2022
08 Aug 2022 AP03 Appointment of Ms Allison Mary Forrest as a secretary on 1 August 2022
08 Aug 2022 AP01 Appointment of Mr Guy Robert Smith as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Craig Douglas Tedford as a director on 22 June 2022
07 Apr 2022 TM02 Termination of appointment of Louise Rogers as a secretary on 25 March 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
06 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
05 Aug 2020 AP01 Appointment of Mr David Mccorquodale as a director on 1 August 2020
04 Aug 2020 AP03 Appointment of Mrs Louise Rogers as a secretary on 1 August 2020
04 Aug 2020 TM02 Termination of appointment of John Patrick Connolly as a secretary on 31 July 2020
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
14 Oct 2019 AA Group of companies' accounts made up to 30 April 2019