Langstane Developments Limited is a private limited company registered at 680 King Street, Aberdeen AB24 1SL. Incorporated on 2018-05-31, this 5-year-old company is run by 4 directors and 1 secretary.
Director Mandy M., appointed on 06 November 2023. Director Judith S., appointed on 19 July 2018. Director Marcie B., appointed on 06 July 2018.
Switching the focus to secretaries, we can mention: Mandy M., appointed on 30 June 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 680 King Street |
| Town | Aberdeen |
| Post code | AB24 1SL |
| Country of origin | United Kingdom |
| Registration Number | SC598612 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 06 November 2023
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 19 July 2018
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 06 July 2018
The register of PSCs who own or control the company includes 6 names. As BizStats researched, there is Judith S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Helen G. This PSC has significiant influence or control over the company,. The third one is Langstane Housing Association Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an industrial and provident society", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Judith S.
| Notified on | 19 July 2018 |
| Ceased on | 25 February 2021 |
| Nature of control: |
significiant influence or control |
Helen G.
| Notified on | 6 July 2018 |
| Ceased on | 19 December 2020 |
| Nature of control: |
significiant influence or control |
Langstane Housing Association Limited
| Legal authority | Scottish |
| Legal form | Industrial And Provident Society |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sp1916rs |
| Notified on | 31 May 2018 |
| Ceased on | 19 December 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Marcie B.
| Notified on | 6 July 2018 |
| Ceased on | 19 December 2020 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 July 2018 |
| Ceased on | 14 December 2018 |
| Nature of control: |
significiant influence or control |
Sheila R.
| Notified on | 31 May 2018 |
| Ceased on | 7 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 6th Nov 2023 new director was appointed. filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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