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Langhill Limited (No: SC163419)

Address: MERLIN HOUSE, NECESSITY BRAE, PERTH, SCOTLAND, PH2 0PF

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Feb-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: IAIN PURDOM MILLER ( DOB: May-1967   From: Oct-2018  )

Resigned Director: COLIN ALEXANDER GRANT ( DOB: Aug-1955   From: Jan-2013   To: Feb-2016  )

Resigned Director: IAIN JAMES HUTCHISON (   From: Feb-1996   To: Sep-2000  )

Resigned Director: JANET IRELAND MATHIESON HUTCHISON (   From: Jan-1999   To: Jan-2013  )

Resigned Director: IAIN JAMES HUTCHISON ( DOB: Apr-1969   From: Feb-2016   To: May-2019  )

Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950   From: Feb-1996   To: Feb-1996  )

Resigned Director: ROBERT MICHAEL ARMOUR RAE ( DOB: May-1944   From: Sep-2000   To: Oct-2018  )

Resigned Secretary: COLIN GRANT (   From: Jan-2013   To: Feb-2016  )

Resigned Secretary: JANET IRELAND MATHIESON HUTCHISON (   From: Feb-1996   To: Jan-2013  )

Resigned Secretary: BRIAN REID (   From: Feb-1996   To: Feb-1996  )

Persons of Significant Control:

Merlin Erd Limited, Merlin House Necessity Brae, Perth, Perthshire, PH2 0PF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)

Mrs Janet Ireland Mathieson Hutchison, Merlin House Necessity Brae, Perth, Scotland, PH2 0PF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-04)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 2,802 59 2802.0,59.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 2,802 59 2802.0,59.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 2,802 59 1 1 1 1 2802.0,59.0,1.0,1.0,1.0,1.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 954 954.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,848 59 1 1 1 1 1848.0,59.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1,848 59 1 1 1 1 1848.0,59.0,1.0,1.0,1.0,1.0
History Chart

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