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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)
26 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Jun 2016 TM01 Termination of appointment of John William Scott-Adie as a director on 6 June 2016
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,000
29 Jul 2015 MR01 Registration of charge SC0176640012, created on 17 July 2015
29 Jul 2015 MR01 Registration of charge SC0176640013, created on 17 July 2015
22 May 2015 MR01 Registration of charge SC0176640011, created on 13 May 2015
26 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8,000
09 May 2014 MR01 Registration of charge 0176640010
27 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8,000
29 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 SH10 Particulars of variation of rights attached to shares
15 Jan 2013 SH08 Change of share class name or designation
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
26 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009