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THE LANG CAT LTD

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

This company is commonly known as The Lang Cat Ltd. The company was founded 13 years ago and was given the registration number SC390771. The firm's registered office is in EDINBURGH. You can find them at 6 Quayside Mills, , Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE LANG CAT LTD
Company Number:SC390771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Quayside Mills, Edinburgh, Scotland, EH6 6EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Boswall Road, Boswall Road, Edinburgh, Scotland, EH5 3RH

Secretary23 December 2010Active
6, Quayside Mills, Edinburgh, Scotland, EH6 6EX

Director14 May 2018Active
2 Boswall Road, Boswall Road, Edinburgh, Scotland, EH5 3RH

Director23 December 2010Active
2 Boswall Road, Boswall Road, Edinburgh, Scotland, EH5 3RH

Director23 December 2010Active

People with Significant Control

Mr Mark William Grattan Polson
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:6, Quayside Mills, Edinburgh, Scotland, EH6 6EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jennifer Anne Polson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:6, Quayside Mills, Edinburgh, Scotland, EH6 6EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-08Capital

Capital allotment shares.

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2019-01-28Resolution

Resolution.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Appoint person director company with name date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person secretary company with change date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-24Address

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

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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