LANGSTANE LIQUOR COMPANY LIMITED
| Status | ACTIVE |
| Company No. | SC508516 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2015 |
| Age | 8 years, 11 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
LANGSTANE LIQUOR COMPANY LIMITED is an active private limited company with number SC508516. It was incorporated 8 years, 11 months, 15 days ago, on 16 June 2015. The company address is 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Aberdeenshire, Scotland.
Company Fillings
Gazette filings brought up to date
Date: 09 Mar 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-27
Psc name: Mr Benjamin Iravani
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 141.7805 GBP
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 09 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5085160002
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-03
Capital : 140.0197 GBP
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 136.4981 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 134.0331 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Capital allotment shares
Date: 12 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 133.4697 GBP
Date: 2019-01-11
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 03 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-03
Capital : 124.6657 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-26
Capital : 121.1441 GBP
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-24
Capital : 116.566 GBP
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 01 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 112.6922 GBP
Documents
Capital allotment shares
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 105.7695 GBP
Date: 2017-10-16
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-16
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-08
Psc name: Mr Benjamin Iravani
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-24
Psc name: Benjamin Iravani
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 23 Feb 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-02-23
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 13 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5085160002
Charge creation date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Andrew Justin Radcliffe Porter
Appointment date: 2016-06-16
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 18 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5085160001
Charge creation date: 2015-09-18
Documents
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