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LANGHOLM CAPITAL II (GP) LIMITED

Company number SC344732

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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)
23 May 2023 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Jul 2022 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st Vincent Street Glasgow G2 5HF on 6 July 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
30 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
11 Mar 2022 AA Full accounts made up to 30 June 2021
05 Jul 2021 AA Full accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Albert Edward Bernard Wiegman as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Neville John Evans as a director on 31 March 2021
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 Feb 2019 AA Full accounts made up to 30 June 2018
27 Jun 2018 PSC05 Change of details for Langholm Capital 2008 Llp as a person with significant control on 28 April 2018
27 Jun 2018 CH01 Director's details changed for Mr Neville John Evans on 28 April 2018
27 Jun 2018 CH02 Director's details changed for Langholm Capital 2008 Llp on 28 April 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
08 Mar 2018 AA Full accounts made up to 30 June 2017
08 Sep 2017 CH01 Director's details changed for Mr Neville John Evans on 8 September 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
11 Mar 2016 AA Full accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1