Company information:
Langfields Group Limited (No: SC646388)
Address: FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS, IV2 5NA
Status: Active
Incorporated: 11-Jun-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAIN ROSS MACGREGOR ( DOB: Jan-1982 From: Apr-2020 )
Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986 From: Jun-2020 )
Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986 From: Jun-2020 )
Current Director: ANDREW CAMPBELL MATHESON ( DOB: Oct-1981 From: Apr-2020 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Nov-2019 To: Apr-2020 )
Resigned Director: ROSS SCOTT GARDNER ( DOB: Apr-1977 From: Nov-2019 To: Apr-2020 )
Persons of Significant Control:
Modutec Holdings Limited, First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-24)
Company Accounts Summary (£)
| Item | 2019-11-05 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 14,225,000 | 0.0,14225000 | |
| Fixed assets / Investments, fixed assets | 14,225,000 | 0.0,14225000 | |
| Current assets | 1,921,000 | 0.0,1921000 | |
| Current assets / Cash at bank and on hand | 142,000 | 0.0,142000 | |
| Net current assets (liabilities) | 1,818,000 | 0.0,1818000 | |
| Total assets less current liabilities | 16,043,000 | 0.0,16043000 | |
| Equity / share capital and reserves | 2,250,000 | 4,713,000 | 2250000.0,4713000 |