Company information:
Avidus Scott Lang Group Limited (No: 04438554)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 14-May-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA JANE FRASER ( DOB: Jul-1972 From: Feb-2022 )
Current Director: JAMES NEILSON LANG ( DOB: Aug-1939 From: May-2003 )
Current Director: DAVID ALEXANDER MUSGROVE ( DOB: Dec-1956 From: Nov-2006 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Oct-2019 )
Current Director: IAN SAMUEL GRAHAME SCOTT ( DOB: Oct-1965 From: May-2002 )
Current Director: ELLIOTT JOHN SILK ( DOB: Jul-1971 From: Jun-2022 )
Current Director: ELLIOTT SILK ( DOB: Jul-1971 From: Jun-2022 )
Current Director: IAN HOWARD THOMASSON ( DOB: Jun-1955 From: Nov-2006 )
Resigned Director: PHILIP JOHN CLEGG ( From: May-2003 To: Aug-2003 )
Resigned Director: PAUL JOHN DODSWORTH ( DOB: Oct-1961 From: May-2003 To: Apr-2004 )
Resigned Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Aug-2019 To: Oct-2019 )
Resigned Director: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948 From: May-2002 To: Jan-2016 )
Resigned Director: JAMES NEILSON LANG ( DOB: Aug-1939 From: May-2003 To: Aug-2019 )
Resigned Director: IAIN STUART ALASTAIR MACLAVERTY ( From: May-2003 To: Nov-2004 )
Resigned Director: IAN BRIAN RANKIN ( DOB: Jan-1963 From: May-2003 To: Oct-2006 )
Resigned Director: CLIVE ALEXANDER SKANE-DAVIS ( DOB: Aug-1958 From: Nov-2006 To: Oct-2011 )
Resigned Director: IAN HOWARD THOMASSON ( DOB: Jun-1955 From: Nov-2006 To: Aug-2019 )
Resigned Director: JOHN DAVID WHITE ( DOB: Nov-1966 From: Aug-2019 To: Jul-2021 )
Resigned Director: ALASTAIR SIMON YOUNG ( DOB: Dec-1966 From: Nov-2006 To: Jun-2016 )
Resigned Secretary: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948 From: May-2002 To: Jan-2016 )
Resigned Secretary: IAN SAMUEL GRAHAME SCOTT ( From: Jan-2016 To: Jun-2022 )
Persons of Significant Control:
Atomos Financial Planning Holdings Limited, St. Bartholomews House Lewins Mead, Bristol, BS1 2NH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-08-12)
Mr Ian Samuel Grahame Scott, Stafford Court 145 Washway Road, Sale, Cheshire, M33 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-14, Ceased: 2022-06-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,293,865 | 2,281,967 | 2,273,541 | 2,266,166 | 2293865.0,2281967.0,2273541.0,2266166.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 49,365 | 37,467 | 29,041 | 21,666 | 49365.0,37467.0,29041.0,21666.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2,244,500 | 2,244,500 | 2,244,500 | 2,244,500 | 2,244,500 | 2,244,500 | 2244500.0,2244500.0,2244500.0,2244500.0,2244500.0,2244500.0 |
| Current assets | 46,936 | 28,559 | 28,132 | 46936.0,28559.0,28132.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 46,694 | 28,430 | 27,940 | 25,573 | 46694.0,28430.0,27940.0,25573.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,238 | 1238.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 242 | 129 | 192 | 242.0,129.0,192.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -337,372 | -339,682 | -325,876 | -351,725 | -330,059 | -330,059 | -337372.0,-339682.0,-325876.0,-351725.0,-330059.0,-330059.0 |
| Total assets less current liabilities | 1,956,493 | 1,942,285 | 1,947,665 | 1,914,441 | 1,914,441 | 1,914,441 | 1956493.0,1942285.0,1947665.0,1914441.0,1914441.0,1914441.0 |
| Net assets (liabilities) | 1,940,871 | 1,942,285 | 1940871.0,1942285.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,940,871 | 1,942,285 | 1,947,665 | 1,914,441 | 1,914,441 | 1,914,441 | 1940871.0,1942285.0,1947665.0,1914441.0,1914441.0,1914441.0 |