C. J. Lang & Son (Wholesale) Ltd was founded on 17 July 1981, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We don't know the number of employees at C. J. Lang & Son (Wholesale) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCAW, John Strachan | N/A | 31 May 2000 | 1 |
| PATIENCE, Stewart Macdonald | 28 January 1994 | 14 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, John Patrick | 09 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| AP03 - Appointment of secretary | 25 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| TM02 - Termination of appointment of secretary | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2008 | |
| 353 - Register of members | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| AUD - Auditor's letter of resignation | 03 February 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 17 December 1996 | |
| CERTNM - Change of name certificate | 02 July 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 06 December 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 19 December 1994 | |
| 288 - N/A | 07 February 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 19 December 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 09 December 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 410(Scot) - N/A | 22 November 1989 | |
| 410(Scot) - N/A | 09 November 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1989 | |
| 288 - N/A | 08 May 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 288 - N/A | 14 February 1989 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 288 - N/A | 17 March 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1986 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| 288 - N/A | 19 June 1986 | |
| 288 - N/A | 17 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 14 November 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 October 1989 | Fully Satisfied |
N/A |
| Floating charge | 14 July 1983 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 1982 | Fully Satisfied |
N/A |
