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R. LANG & SONS LIMITED

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

This company is commonly known as R. Lang & Sons Limited. The company was founded 20 years ago and was given the registration number SC260985. The firm's registered office is in . You can find them at 8 Douglas Street, Hamilton, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R. LANG & SONS LIMITED
Company Number:SC260985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Secretary16 December 2003Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director16 December 2003Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director16 December 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary16 December 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director16 December 2003Active

People with Significant Control

Mr Robert Kerr Lang
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:9, Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Lang
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:9, Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-04Mortgage

Mortgage satisfy charge full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person secretary company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Change person secretary company with change date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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