Langfields Group Limited

Active
Incorporated on 6 Nov 2019

Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA

Company Number SC646388
Company Status Active
Incorporation Date 6 Nov 2019
Total Assets £16.15M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2024
Confirmation Statement Next Due 18 Mar 2025
Average Number of Employees 0

Previous Names:
Sllp 274 Limited - 6 Feb 2020
Sllp 274 Limited - 6 Nov 2019

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Langfields Group Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Langfields Group Limited is currently in active status and it was incorporated on 6 Nov 2019 (4 years 10 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Nov 2019
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£16.15M
Total Liabilities

£-11.91M
Equity

£4.71M ^{£+2.46M (+109.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0
Current Assets

£1.92M
Net Assets

-
Net Current Assets

£1.82M
Total Assets Less Current Liabilities

£16.04M
Debtors

-
Cash In Bank

£142K
Fixed Assets

£14.23M
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Langfields Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julie Elizabeth Spooner	Director	24 Jun 2020	British	Active
2	John Angus Macgregor	Director	24 Jun 2020	British	Active
3	Gary Mcgarrity	Director	24 Jun 2020	British	Active
4	Neil Yates	Director	24 Jun 2020	British	Active
5	Iain Ross Macgregor	Director	24 Apr 2020	British	Active
6	Andrew Campbell Matheson	Director	24 Apr 2020	British	Active
7	Andrew Campbell Matheson	Director	24 Apr 2020	British	Active
8	Iain Ross Macgregor	Director	24 Apr 2020	British	Active
9	Neil David Forbes	Director	6 Nov 2019	British	Resigned 24 Apr 2020
10	STRONACHS SECRETARIES LIMITED	Corporate Secretary	6 Nov 2019	-	Active
11	Ross Scott Gardner	Director	6 Nov 2019	British	Resigned 24 Apr 2020
12	Neil David Forbes	Director	6 Nov 2019	British	Resigned 24 Apr 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Modutec Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Apr 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	6 Nov 2019	-	Ceased 24 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Langfields Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	2 May 2023	Download PDF
3	Confirmation Statement - No Updates	11 Jan 2023	Download PDF 3 Pages
4	Accounts - Group	10 Jan 2023	Download PDF
5	Accounts - Group	5 Aug 2021	Download PDF
6	Confirmation Statement - Updates	28 Jan 2021	Download PDF 4 Pages
7	Officers - Appoint Person Director Company With Name Date	8 Dec 2020	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Dec 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	8 Dec 2020	Download PDF 2 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	23 Nov 2020	Download PDF 2 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2020	Download PDF 17 Pages
12	Accounts - Change Account Reference Date Company Current Extended	27 Apr 2020	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	27 Apr 2020	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	27 Apr 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	24 Apr 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	24 Apr 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	24 Apr 2020	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	24 Apr 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Apr 2020	Download PDF 1 Pages
20	Resolution	6 Feb 2020	Download PDF 3 Pages
21	Incorporation - Company	6 Nov 2019	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Goose Capital Ltd Mutual People: Julie Elizabeth Spooner	Active
2	Fintech Recruitment Solutions Ltd Mutual People: Julie Elizabeth Spooner	Active
3	Clan Partners Limited Mutual People: Julie Elizabeth Spooner	Active
4	Maris Subsea Limited Mutual People: Julie Elizabeth Spooner	Active
5	Ventus Resources Ltd Mutual People: Julie Elizabeth Spooner	Active
6	C.P.E. (Holdings) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
7	Cpe Pressure Vessels Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
8	Global Energy (Engineering & Construction) Limited Mutual People: Julie Elizabeth Spooner	Active
9	Geg (Holdings) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor	Active
10	Geg Capital (Howe Moss) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor	Active
11	Magma Products Limited Mutual People: Julie Elizabeth Spooner	Active
12	Envoy Training Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
13	Envoy & Partners Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
14	Global Resource Management Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
15	Gqs-Uk Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
16	Modutec Holdings Limited Mutual People: Julie Elizabeth Spooner , Andrew Campbell Matheson	Active
17	Modutec Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
18	Training Competency Consultancy Ltd. Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
19	N500 Holdings Ltd Mutual People: Julie Elizabeth Spooner	Active
20	Ross-Shire Engineering Limited Mutual People: Julie Elizabeth Spooner	Active
21	Prime Pumps Limited Mutual People: Julie Elizabeth Spooner	Active
22	Langfields Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Neil Yates , Andrew Campbell Matheson	Active
23	Red Squirrel Limited Mutual People: Julie Elizabeth Spooner	Active
24	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
25	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
26	Mtd South West Ltd Mutual People: Iain Ross Macgregor	Active
27	Aciem Group Limited Mutual People: Iain Ross Macgregor	Active
28	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
29	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
30	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
31	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
32	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
34	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
35	Avantis Holdco Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
36	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
37	Saftronics Group Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
38	Saftronics Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
39	Saftronics Holdings Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
40	W.E.S. Ltd. Mutual People: Iain Ross Macgregor	Active
41	Watermech Services Ltd. Mutual People: Iain Ross Macgregor	Active
42	Weschem Ltd. Mutual People: Iain Ross Macgregor	Active
43	Murray Technical Services Limited Mutual People: Iain Ross Macgregor	Active
44	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
45	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
46	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
47	Merkland Tank Holdings Limited Mutual People: Andrew Campbell Matheson	Active
48	Merkland Tank Limited Mutual People: Andrew Campbell Matheson	Active
49	Executive Wash & Valet Limited Mutual People: Andrew Campbell Matheson	dissolved