LANGFIELDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LANGFIELDS GROUP LIMITED
COMPANY NUMBER
SC646388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2019
(5 years and 1 months old)
WEBSITE
rigfitoffshore.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/2019
06/02/2020
SLLP 274 LIMITED
INVERNESS
IV2 5NA
8 Inverness Campus
INVERNESS
IV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUTEC LIMITED | Active - Accounts Filed | View Report |
| LANGFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Gordon Ian Ronaldson (919683180) Appointed |
| 28/08/2024 | New Board Member Gordon Ian Ronaldson (932642243) Appointed |
Credit Risk Overview
Want to learn more about LANGFIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGFIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGFIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 58 Past: 20 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Gordon Ian Ronaldson (919683180) Appointed |
| 28/08/2024 | New Board Member Gordon Ian Ronaldson (932642243) Appointed |
| 08/01/2024 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member John Angus MacGregor (917138470) Appointed |
| 16/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 28/04/2020 | Ross Scott Gardner (913559404) has left the board |
| 28/04/2020 | Neil David Forbes (907987212) has left the board |
| 28/04/2020 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 28/04/2020 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 18/11/2019 | STRONACHS SECRETARIES LIMITED (926412099) has left the board |
| 18/11/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 19/01/1970 | New Board Member John Angus MacGregor (919342483) Appointed |
| 19/01/1970 | New Board Member Gary McGarrity (927740261) Appointed |
| 19/01/1970 | New Board Member Neil Yates (924854632) Appointed |
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