General information

Name:

Langton Bb Ltd

Office Address:

3 Clairmont Gardens C/o Robertson Craig & Co G3 7LW Glasgow

Number: SC217235

Incorporation date: 2001-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Glasgow with reg. no. SC217235. This firm was registered in the year 2001. The main office of this company is located at 3 Clairmont Gardens C/o Robertson Craig & Co. The post code for this address is G3 7LW. It 's been eight years from the moment It's name is Langton Bb Limited, but up till 2016 the business name was Spedian and up to that point, until 19th November 2015 the business was known as Roadvert. It means this company used four different company names. This enterprise's SIC code is 73110 and their NACE code stands for Advertising agencies. Langton Bb Ltd released its account information for the period up to Fri, 30th Sep 2022. The company's latest annual confirmation statement was released on Sun, 12th Mar 2023.

There is just one director this particular moment supervising the following limited company, namely Thomas C. who has been performing the director's obligations for twenty three years. Since January 2002 Gregory K., had performed the duties for the following limited company until the resignation in September 2002. As a follow-up another director, including William B. gave up the position twenty two years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Brian F. as a secretary since 2004.

  • Previous company's names
  • Langton Bb Limited 2016-03-16
  • Spedian Limited 2015-11-19
  • Roadvert Limited 2001-07-06
  • Dunwilco (896) Limited 2001-03-23

Financial data based on annual reports

Company staff

Brian F.

Role: Secretary

Appointed: 09 March 2004

Latest update: 21 February 2024

Thomas C.

Role: Director

Appointed: 09 October 2001

Latest update: 21 February 2024

People with significant control

Thomas C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
23
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