Langco Limited in Langholm DUMFRIESSHIRE

Langco Limited DUMFRIESSHIRE

Langco started in year 1989 as Private Limited Company with registration number SC118796. The Langco company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Dumfriesshire at Waverley Mills. Postal code: DG13 0EB. Since 2012/04/25 Langco Limited is no longer carrying the name Ponden Mill.

Currently there are 3 directors in the the firm, namely John J., June C. and Stephen S.. In addition one secretary - June C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James A. who worked with the the firm until 15 April 1991.

Langco Limited Address / Contact

Office Address	Waverley Mills
Office Address2	Langholm
Town	Dumfriesshire
Post code	DG13 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC118796
Date of Incorporation	Wed, 28th Jun 1989
Industry	Dormant Company
End of financial Year	28th February
Company age	35 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

John J.

Position: Director

Appointed: 17 September 2020

June C.

Position: Director

Appointed: 29 April 2019

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Secretary

Appointed: 31 May 2001

James A.

Position: Secretary

Resigned: 15 April 1991

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

Alec W.

Position: Director

Appointed: 04 March 2008

Resigned: 18 June 2010

Philip D.

Position: Director

Appointed: 19 February 2008

Resigned: 30 January 2019

David H.

Position: Director

Appointed: 13 July 2001

Resigned: 20 February 2012

June C.

Position: Director

Appointed: 31 May 2001

Resigned: 04 March 2008

Colin B.

Position: Director

Appointed: 28 January 2000

Resigned: 16 July 2001

Jennifer D.

Position: Director

Appointed: 02 February 1996

Resigned: 31 May 2001

John E.

Position: Director

Appointed: 22 July 1991

Resigned: 28 January 2000

Anthony T.

Position: Director

Appointed: 22 July 1991

Resigned: 22 October 1993

Jennifer D.

Position: Secretary

Appointed: 15 April 1991

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 26 November 1990

Resigned: 28 January 2000

James A.

Position: Director

Appointed: 26 November 1990

Resigned: 02 February 1996

Iain M.

Position: Nominee Director

Appointed: 28 June 1989

Resigned: 26 November 1990

James W.

Position: Nominee Director

Appointed: 28 June 1989

Resigned: 26 November 1990

Iain M.

Position: Nominee Secretary

Appointed: 28 June 1989

Resigned: 26 November 1990

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Kings Landing Limited from Dubai, United Arab Emirates. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Edinburgh Woollen Mill Limited that put Langholm, Scotland as the address. This PSC has a legal form of "a private company limited by shares", 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.

Kings Landing Limited

C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates

Legal authority	Offshore Companies Regulations Of Jebel Ali Free Zone Of 2003
Legal form	Limited Liability
Country registered	United Arab Emirates
Place registered	Jebel Ali Free Zone Authority
Registration number	182117
Notified on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Edinburgh Woollen Mill Limited

Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc024081
Notified on	6 April 2016
Ceased on	18 September 2020
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Ponden Mill	April 25, 2012
Langco	February 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 9th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/02 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/08/25 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/08/31. filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/02/28 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/25 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/27 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 5th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/01 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/02 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/25 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/26 filed on: 28th, November 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/02/27 filed on: 23rd, November 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 29th, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/03/01 filed on: 26th, November 2008	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2007/02/24 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/24 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/02/25 filed on: 13th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/02/25 filed on: 13th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/02/26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/02/26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 9th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 9th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 13th, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 14th, November 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/02 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/02/02 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/28 filed on: 20th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/01/28 filed on: 20th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/29 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/29 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/30 filed on: 9th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/30 filed on: 9th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/02/02 filed on: 14th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/02/02 filed on: 14th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/01/28 filed on: 11th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/01/28 filed on: 11th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/01/29 filed on: 3rd, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/01/29 filed on: 3rd, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/01/30 filed on: 29th, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/01/30 filed on: 29th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/02/01 filed on: 1st, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/02/01 filed on: 1st, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/02/02 filed on: 2nd, December 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/02/02 filed on: 2nd, December 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/02/03 filed on: 14th, December 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/02/03 filed on: 14th, December 1990	accounts
224	Accounting reference date notified as 31/01 filed on: 21st, August 1989	accounts
224	Accounting reference date notified as 31/01 filed on: 21st, August 1989	accounts	Free Download

Langco Limited DUMFRIESSHIRE

Langco Limited Address / Contact

Company Information / Profile

Company staff

John J.

June C.

Stephen S.

June C.

James A.

Robert E.

Kristian L.

Alec W.

Philip D.

David H.

June C.

Colin B.

Jennifer D.

John E.

Anthony T.

Jennifer D.

David S.

James A.

Iain M.

James W.

Iain M.

People with significant control

Company previous names

Company filings

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