Langco Limited (Companies House Registration Number SC118796) is a private limited company legally formed on 1989-06-28. This business is situated at Waverley Mills, Langholm, Dumfriesshire DG13 0EB. Changed on 2012-04-25, the previous name this company used was Ponden Mill Limited. Langco Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Langco Limited
Number SC118796
Date of Incorporation: 1989-06-28
End of financial year: 28 February
Address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in the aforementioned company, we can name: John J. (appointed on 17 September 2020), June C. (appointment date: 29 April 2019), Stephen S. (appointed on 10 May 2017). 1 secretary is there as well: June C. (appointed on 31 May 2001). The official register lists 2 persons of significant control, namely: Kings Landing Limited can be found at Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Edinburgh Woollen Mill Limited can be found at Waverley Mills, DG13 0EB Langholm, Dumfriesshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kings Landing Limited
18 September 2020
Address C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
Legal authority Offshore Companies Regulations Of Jebel Ali Free Zone Of 2003
Legal form Limited Liability
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authority
Registration number 182117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Edinburgh Woollen Mill Limited
6 April 2016 - 18 September 2020
Address Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc024081
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/02/25
filed on: 29th, November 2023 | accounts
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