- Company Overview for LANGHILL LIMITED (SC163419)
- Filing history for LANGHILL LIMITED (SC163419)
- People for LANGHILL LIMITED (SC163419)
- Charges for LANGHILL LIMITED (SC163419)
- More for LANGHILL LIMITED (SC163419)
| 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) |
|---|---|---|---|
| 15 Feb 2016 | TM02 | Termination of appointment of Colin Grant as a secretary on 15 February 2016 | |
| 15 Feb 2016 | AP01 | Appointment of Mr Iain James Hutchison as a director on 15 February 2016 | |
| 15 Feb 2016 | TM01 | Termination of appointment of Colin Alexander Grant as a director on 15 February 2016 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 May 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 22 Jan 2013 | AP03 | Appointment of Mr Colin Grant as a secretary | |
| 21 Jan 2013 | AP01 | Appointment of Mr Colin Alexander Grant as a director | |
| 21 Jan 2013 | AD01 | Registered office address changed from 13 Main Street Almondbank Perth PH1 3NJ on 21 January 2013 | |
| 21 Jan 2013 | TM01 | Termination of appointment of Janet Hutchison as a director | |
| 21 Jan 2013 | TM02 | Termination of appointment of Janet Hutchison as a secretary | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 09 Mar 2011 | CH01 | Director's details changed for Janet Ireland Mathieson Hutchison on 15 February 2010 | |
| 08 Jul 2010 | MG04s | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 | |
| 08 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Janet Ireland Mathieson Hutchison on 2 October 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |