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C. J. LANG & SON (WHOLESALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. J. Lang & Son (wholesale) Limited. The company was founded 42 years ago and was given the registration number SC075580. The firm's registered office is in DUNDEE. You can find them at 78 Longtown Road, , Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C. J. LANG & SON (WHOLESALE) LIMITED
Company Number:SC075580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1981
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78 Longtown Road, Dundee, DD4 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Longtown Road, Dundee, DD4 8JU

Director23 November 2020Active
78, Longtown Road, Dundee, DD4 8JU

Director23 November 2020Active
78, Longtown Road, Dundee, DD4 8JU

Director23 November 2020Active
78, Longtown Road, Dundee, DD4 8JU

Director23 November 2020Active
78, Longtown Road, Dundee, DD4 8JU

Secretary09 April 2018Active
78, Longtown Road, Dundee, DD4 8JU

Secretary01 August 2022Active
36 Dalkeith Road, Dundee, DD4 7JJ

Secretary01 June 2000Active
78, Longtown Road, Dundee, United Kingdom, DD4 8JU

Secretary18 February 2005Active
44 Earlswells Road, Cults, Aberdeen, AB15 9NY

Secretary-Active
78, Longtown Road, Dundee, DD4 8JU

Secretary01 August 2020Active
3 Douglas Street, Kirriemuir, DD8 4HY

Secretary31 August 2000Active
8 Farington Terrace, Dundee, DD2 1LP

Director-Active
78, Longtown Road, Dundee, DD4 8JU

Director01 August 2022Active
Langholm, Alyth, Blairgowrie, PH11 8AS

Director-Active
78, Longtown Road, Dundee, United Kingdom, DD4 8JU

Director02 December 2009Active
44 Earlswells Road, Cults, Aberdeen, AB15 9NY

Director-Active
78, Longtown Road, Dundee, DD4 8JU

Director09 April 2018Active
Mannerston House, Linlithgow, EH49 7ND

Director-Active
74b Grove Road, West Ferry, Dundee, Scotland, DD5 1JN

Director-Active
8 Market Brae, Ellon, AB41 8BL

Director28 January 1994Active
2 Turnberry Court, Bridge Of Don, Aberdeen, AB22 8XD

Director-Active
78, Longtown Road, Dundee, United Kingdom, DD4 8JU

Director10 April 1990Active
78, Longtown Road, Dundee, DD4 8JU

Director01 August 2022Active
78, Longtown Road, Dundee, DD4 8JU

Director09 April 2018Active
31 Dalrymple Terrace, Dundee, DD2 2DZ

Director22 June 2000Active

People with Significant Control

C J Lang & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:78, Longtown Road, Dundee, Scotland, DD4 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type small.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Termination secretary company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type small.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Appoint person secretary company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination secretary company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type small.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-11-06Accounts

Accounts with accounts type small.

Download
2020-09-10Officers

Appoint person secretary company with name date.

Download
2020-09-10Officers

Termination secretary company with name termination date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download

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