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GEO. G. LANG & SONS, LIMITED

Company number SC040902

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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)
11 Sep 2008 287 Registered office changed on 11/09/2008 from 138 easter road edinburgh EH8 7RJ
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363s Return made up to 12/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Feb 2006 363s Return made up to 12/01/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Feb 2005 363s Return made up to 12/01/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Mar 2004 363s Return made up to 12/01/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Feb 2003 363s Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
  • 363(288) ‐ Secretary resigned
17 Feb 2003 288a New secretary appointed
26 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
09 Mar 2001 363s Return made up to 12/01/01; full list of members
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
21 Feb 2000 363s Return made up to 12/01/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Nov 1998 AA Accounts for a small company made up to 31 January 1998
09 Apr 1998 363s Return made up to 12/01/98; full list of members
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
27 Feb 1997 363s Return made up to 12/01/97; no change of members