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W.J. & W. LANG LIMITED (SC025996)

W.J. & W. LANG LIMITED (SC025996) is an active UK company. incorporated on 30 December 1947. with registered office in Bridge Of Weir. The company operates in the Manufacturing sector, engaged in unknown sic code (15110). W.J. & W. LANG LIMITED has been registered for 78 years. Current directors include MUIRHEAD, Nicholas Ramsay.

Company Number
SC025996
Status
active
Type
ltd
Incorporated
30 December 1947
Age
78 years
Address
Baltic Works, Bridge Of Weir, PA11 3RH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (15110)
Directors
MUIRHEAD, Nicholas Ramsay
SIC Codes
15110

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Introduction
Watch Company
W

W.J. & W. LANG LIMITED

W.J. & W. LANG LIMITED is an active company incorporated on 30 December 1947 with the registered office located in Bridge Of Weir. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (15110). W.J. & W. LANG LIMITED was registered 78 years ago.(SIC: 15110)

Status

active

Active since 78 years ago

Company No

SC025996

LTD Company

Age

78 Years

Incorporated 30 December 1947

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

Baltic Works Kilbarchan Road Bridge Of Weir, PA11 3RH,

Previous Addresses

1 Seedhill Paisley PA1 1JL
From: 30 December 1947To: 18 February 2025
Timeline

27 key events • 2013 - 2023

Funding Officers Ownership
Director Joined
Feb 13
Director Left
Mar 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
May 15
Director Left
Jun 15
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Jun 16
Director Left
Jul 17
Director Joined
Nov 17
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Oct 19
Director Left
Dec 19
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Capital Update
Mar 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Director Joined
Mar 23
Director Left
Apr 23
Director Left
Sept 23
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

2 Active
30 Resigned

CHALK, Lesley Elizabeth

Active
Kilbarchan Road, Bridge Of WeirPA11 3RH
Secretary
Appointed 01 Apr 2024

MUIRHEAD, Nicholas Ramsay

Active
Kilbarchan Road, Bridge Of WeirPA11 3RH
Born April 1983
Director
Appointed 20 Jun 2022

BUTTAR, Colin Andrew

Resigned
111 Castle Gardens, PaisleyPA2 9RA
Secretary
Appointed 01 Apr 2003
Resigned 28 Jan 2005

CHALK, Lesley Elizabeth

Resigned
Sandringham Drive, EldersliePA5 9NN
Secretary
Appointed 01 Apr 2006
Resigned 29 Apr 2008

IRELAND, Steven Andrew

Resigned
1 SeedhillPA1 1JL
Secretary
Appointed 07 May 2012
Resigned 27 Oct 2020

KERR, David

Resigned
1 SeedhillPA1 1JL
Secretary
Appointed 01 Jul 2010
Resigned 04 May 2012

MALEY, John

Resigned
Springcroft 122 Forrest Street, AirdrieML6 7AS
Secretary
Appointed 27 Sept 1991
Resigned 14 Jul 2000

ROSS, Gordon

Resigned
18 Dallas Place, TroonKA10 6JE
Secretary
Appointed 29 Apr 2008
Resigned 01 Jul 2010

ROSS, Gordon

Resigned
18 Dallas Place, TroonKA10 6JE
Secretary
Appointed 08 Feb 2005
Resigned 01 Apr 2006

ROSS, Gordon

Resigned
18 Dallas Place, TroonKA10 6JE
Secretary
Appointed 14 Jul 2000
Resigned 01 Apr 2003

SORBIE, Isabella Picken

Resigned
63 Neilston Road, PaisleyPA2 6NA
Secretary
Appointed N/A
Resigned 27 Sept 1991

ARCHIBALD, David Milligan

Resigned
1 SeedhillPA1 1JL
Born February 1979
Director
Appointed 20 Jun 2022
Resigned 31 Mar 2023

BIRD, David

Resigned
1 SeedhillPA1 1JL
Born August 1955
Director
Appointed 03 Mar 2014
Resigned 30 Jun 2017

BLAIN, James

Resigned
1 SeedhillPA1 1JL
Born August 1950
Director
Appointed 03 Mar 2014
Resigned 25 Jun 2015

DAVIS, Sheila Susan Crawford

Resigned
Greengarth, Brookfield
Born March 1931
Director
Appointed N/A
Resigned 28 Feb 1992

DICKINSON, Robert Ernest

Resigned
16 Belmont Road, KilmacolmPA13 4LZ
Born July 1945
Director
Appointed N/A
Resigned 30 Nov 2000

FERGUS, John Graham

Resigned
Carleith, KilmacolmPA13 4AS
Born July 1933
Director
Appointed N/A
Resigned 16 Jun 1997

GILMOUR, Hugh

Resigned
1 SeedhillPA1 1JL
Born May 1953
Director
Appointed N/A
Resigned 31 Jul 2015

GRIER, Scott

Resigned
23 Corsehill Drive, West KilbrideKA23 9HD
Born March 1941
Director
Appointed 16 Jun 1997
Resigned 27 Jun 2003

HENDERSON, John F

Resigned
19 Sunnyside Road, PaisleyPA2 6JN
Born December 1943
Director
Appointed 20 Jan 2000
Resigned 11 Dec 2008

HENNING, Steven Simon

Resigned
Kilbarchan Road, Bridge Of WeirPA11 3RH
Born February 1963
Director
Appointed 23 Mar 2023
Resigned 31 Aug 2023

IRELAND, Steven Andrew

Resigned
1 SeedhillPA1 1JL
Born August 1974
Director
Appointed 03 Mar 2014
Resigned 27 Oct 2020

LUNDIE, Ian Allison

Resigned
1 SeedhillPA1 1JL
Born November 1956
Director
Appointed 01 Jan 2013
Resigned 20 Nov 2019

MACTAGGART, Dugald

Resigned
Kilbarchan Road, Bridge Of WeirPA11 3RN
Born February 1963
Director
Appointed 02 Sept 2019
Resigned 20 Jun 2022

MCDONALD, Paul Wilfred

Resigned
1 SeedhillPA1 1JL
Born April 1966
Director
Appointed 01 Sept 2018
Resigned 21 Oct 2020

MCFADYEN, Iain Fleming

Resigned
1 SeedhillPA1 1JL
Born August 1959
Director
Appointed 04 Nov 2008
Resigned 01 Oct 2022

MCFADYEN, Iain Fleming

Resigned
12 Garnie Place, ErskinePA8 7BD
Born August 1959
Director
Appointed 01 Dec 2000
Resigned 16 Aug 2005

MUIRHEAD, Jonathan Andrew Macfie

Resigned
1 SeedhillPA1 1JL
Born June 1951
Director
Appointed 05 Sept 2003
Resigned 11 Jun 2016

MUIRHEAD, Nicholas Ramsay

Resigned
1 SeedhillPA1 1JL
Born April 1983
Director
Appointed 01 Sept 2015
Resigned 01 Sept 2018

RIDDELL, William John

Resigned
1 SeedhillPA1 1JL
Born October 1959
Director
Appointed 01 Oct 2006
Resigned 31 Mar 2015

ROSS, Gordon

Resigned
Wood Court, TroonKA10 6BB
Born July 1949
Director
Appointed 01 Apr 2003
Resigned 28 Feb 2013

SCOTT, Gareth William

Resigned
1 SeedhillPA1 1JL
Born February 1978
Director
Appointed 01 Sept 2017
Resigned 27 Oct 2020

Persons with significant control

1

Kilbarchan Road, Bridge Of WeirPA11 3RN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2025
AAAnnual Accounts
Legacy
21 October 2025
PARENT_ACCPARENT_ACC
Legacy
21 October 2025
GUARANTEE2GUARANTEE2
Legacy
21 October 2025
GUARANTEE2GUARANTEE2
Legacy
21 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2025
AD01Change of Registered Office Address
Legacy
21 December 2024
PARENT_ACCPARENT_ACC
Legacy
21 December 2024
GUARANTEE2GUARANTEE2
Legacy
21 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 April 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2021
CS01Confirmation Statement
Legacy
29 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 March 2021
SH19Statement of Capital
Legacy
29 March 2021
CAP-SSCAP-SS
Resolution
29 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 October 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Second Filing Of Form With Form Type
20 June 2016
RP04RP04
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Appoint Person Secretary Company With Name
20 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
20 June 2012
TM02Termination of Secretary
Legacy
17 May 2012
MG03sMG03s
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
15 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
363sAnnual Return (shuttle)
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2005
AAAnnual Accounts
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2003
AAAnnual Accounts
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
363sAnnual Return (shuttle)
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
6 May 2003
288bResignation of Director or Secretary
Legacy
5 May 2003
288aAppointment of Director or Secretary
Legacy
5 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2002
AAAnnual Accounts
Auditors Resignation Company
7 August 2002
AUDAUD
Legacy
3 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Legacy
16 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 December 2000
AAAnnual Accounts
Legacy
17 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
15 August 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
10 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
12 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1996
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1994
AAAnnual Accounts
Legacy
19 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1994
AAAnnual Accounts
Legacy
27 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1993
AAAnnual Accounts
Legacy
11 January 1993
419b(Scot)419b(Scot)
Legacy
27 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1991
AAAnnual Accounts
Legacy
30 September 1991
288288
Legacy
27 August 1991
363363
Legacy
28 August 1990
363363
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Auditors Resignation Company
2 March 1990
AUDAUD
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
27 October 1989
363363
Legacy
7 October 1988
363363
Accounts With Accounts Type Full
7 October 1988
AAAnnual Accounts
Legacy
5 October 1988
410(Scot)410(Scot)
Legacy
29 January 1988
363363
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
24 June 1987
288288
Legacy
11 February 1987
363363
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
21 March 1977
MEM/ARTSMEM/ARTS
Memorandum Articles
21 March 1977
MEM/ARTSMEM/ARTS