General information

Name:

Lang Brothers Ltd

Office Address:

Russell House Dunnet Way EH52 5BU Broxburn

Number: SC248396

Incorporation date: 2003-04-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Lang Brothers Limited. This company first started seventeen years ago and was registered with SC248396 as the registration number. The office of the company is located in Broxburn. You may find them at Russell House, Dunnet Way. The enterprise's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. The business latest accounts cover the period up to 2019-09-30 and the most recent confirmation statement was submitted on 2020-04-25.

There seems to be just one director this particular moment running the following company, namely Leonard R. who has been carrying out the director's tasks since 2003-04-25. This company had been presided over by Rupert P. until sixteen years ago. To find professional help with legal documentation, this particular company has been utilizing the skills of Michael Y. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Michael Y.

Role: Secretary

Appointed: 07 May 2004

Latest update: 3 July 2020

Leonard R.

Role: Director

Appointed: 25 April 2003

Latest update: 3 July 2020

People with significant control

The companies with significant control over this firm are: Ian Macleod Distillers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxburn at Dunnet Way, East Mains Industrial Estate, EH52 5BU and was registered as a PSC under the reg no Sc32696.

Ian Macleod Distillers Ltd
Address: Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc32696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 8th, April 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
17
Company Age

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