Langstane Maintenance Limited ABERDEEN


Langstane Maintenance Limited is a private limited company situated 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 name: Mandy M., appointed on 30 June 2023.
The company is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
The latest confirmation statement was sent on 2023-05-30 and the date for the following filing is 2024-06-13. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Langstane Maintenance Limited Address / Contact

Office Address 680 King Street
Town Aberdeen
Post code AB24 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC598613
Date of Incorporation Thu, 31st May 2018
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (109 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

Company staff

Mandy M.

Position: Director

Appointed: 06 November 2023

Mandy M.

Position: Secretary

Appointed: 30 June 2023

Judith S.

Position: Director

Appointed: 19 July 2018

Marcie B.

Position: Director

Appointed: 06 July 2018

Helen G.

Position: Director

Appointed: 06 July 2018

Lynne M.

Position: Secretary

Appointed: 22 October 2019

Resigned: 18 July 2023

Lynne M.

Position: Director

Appointed: 16 September 2019

Resigned: 30 June 2023

Helen G.

Position: Secretary

Appointed: 03 September 2018

Resigned: 01 July 2020

David H.

Position: Director

Appointed: 06 July 2018

Resigned: 14 December 2018

Sheila R.

Position: Director

Appointed: 31 May 2018

Resigned: 07 July 2018

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 31 May 2018

Resigned: 03 September 2018

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we 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 fulfils the Companies House conditions to be indexed as a person with significant control. 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111  
Number Shares Allotted  111
Par Value Share  111
Total Assets Less Current Liabilities11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 6th November 2023.
filed on: 6th, November 2023
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