John P Long Ltd in EDINBURGH

John P Long Ltd EDINBURGH

Founded in 2007, John P Long, classified under reg no. SC334759 is an active company. Currently registered at 2/1 Loganlea Terrace EH7 6NX, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/06/19 John P Long Ltd is no longer carrying the name Multihaul.

There is a single director in the firm at the moment - John L., appointed on 5 October 2022. In addition, a secretary was appointed - John L., appointed on 27 November 2018. 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 - Sarah L. who worked with the the firm until 21 September 2015.

John P Long Ltd Address / Contact

Office Address	2/1 Loganlea Terrace
Town	Edinburgh
Post code	EH7 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC334759
Date of Incorporation	Mon, 3rd Dec 2007
Industry	Collection of non-hazardous waste
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

John L.

Position: Director

Appointed: 05 October 2022

John L.

Position: Secretary

Appointed: 27 November 2018

Robert T.

Position: Director

Appointed: 22 September 2020

Resigned: 15 September 2022

Peter C.

Position: Director

Appointed: 14 September 2020

Resigned: 30 June 2021

John L.

Position: Director

Appointed: 08 January 2019

Resigned: 22 September 2020

Amanda L.

Position: Director

Appointed: 19 November 2018

Resigned: 22 September 2020

John M.

Position: Director

Appointed: 05 January 2009

Resigned: 27 November 2018

Sarah L.

Position: Secretary

Appointed: 03 December 2007

Resigned: 21 September 2015

Sarah L.

Position: Director

Appointed: 03 December 2007

Resigned: 05 January 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Peter C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John L. This PSC has significiant influence or control over the company,.

Peter C.

Notified on	22 September 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

Notified on	1 September 2016
Ceased on	22 September 2020
Nature of control:	significiant influence or control

Company previous names

Multihaul	June 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100			100	100
Number Shares Allotted		100	100		100	100	100	100
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/12 filed on: 12th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 28th, January 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/05. filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 12th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 24th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, November 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/09/22 filed on: 12th, October 2020	persons with significant control	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/22 filed on: 24th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/22. filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/22 filed on: 24th, September 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/09/22 filed on: 24th, September 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/09/14. filed on: 22nd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 25th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (3 pages)
CERTNM	Company name changed multihaul LIMITEDcertificate issued on 19/06/19 filed on: 19th, June 2019	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/19 filed on: 19th, June 2019	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/22 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/01/08. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP03	On 2018/11/27, company appointed a new person to the position of a secretary filed on: 14th, December 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/11/27 filed on: 30th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/09/21 filed on: 21st, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17	capital
AD01	Change of registered address from 46 the Murrays Brae Edinburgh EH17 8UG on 2015/09/01 to 2/1 Loganlea Terrace Edinburgh Midlothian EH7 6NX filed on: 1st, September 2015	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 10th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 14th, December 2010	annual return	Free Download (4 pages)
CH01	On 2010/11/11 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, February 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
288b	On 2009/01/28 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/28 Director appointed filed on: 28th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (15 pages)

John P Long Ltd EDINBURGH

John P Long Ltd Address / Contact

Company Information / Profile

Company staff

John L.

John L.

Robert T.

Peter C.

John L.

Amanda L.

John M.

Sarah L.

Sarah L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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