Introduction
Watch Company
L
LANGCO LIMITED
LANGCO LIMITED is an active company incorporated on 28 June 1989 with the registered office located in Dumfriesshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LANGCO LIMITED was registered 36 years ago.(SIC: 99999)
Status
active
Active since 36 years ago
Company No
SC118796
LTD Company
Age
36 Years
Incorporated 28 June 1989
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
PONDEN MILL LIMITED
From: 4 February 2008To: 25 April 2012
LANGCO LIMITED
From: 8 October 1991To: 4 February 2008
LANGTEX LIMITED
From: 25 June 1991To: 8 October 1991
THE WEST HIGHLAND TRADING POST LIMITED
From: 28 June 1989To: 25 June 1991
Address
Waverley Mills Langholm Dumfriesshire, DG13 0EB,
12 key events • 1989 - 2020
Funding Officers Ownership
Company Founded
Jun 89
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
ActiveBurnside House Maxwell Place, LangholmDG13 0DY
Secretary
Appointed 31 May 2001
CARRUTHERS, June
Burnside House Maxwell Place, LangholmDG13 0DY
Secretary
31 May 2001
Active
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Born June 1964
Director
Appointed 29 Apr 2019
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Born June 1964
Director
29 Apr 2019
Active
JACKSON, John Robert
ActiveWaverley Mills, Dumfriesshire DG13 0EB
Born October 1968
Director
Appointed 17 Sept 2020
JACKSON, John Robert
Waverley Mills, Dumfriesshire DG13 0EB
Born October 1968
Director
17 Sept 2020
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 10 May 2017
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
10 May 2017
Active
AINSLIE, James Thomas Heard
ResignedBirkindale, LangholmDG13 0JS
Secretary
Appointed N/A
Resigned 15 Apr 1991
AINSLIE, James Thomas Heard
Birkindale, LangholmDG13 0JS
Secretary
N/A
Resigned 15 Apr 1991
Resigned
DUNBAR, Jennifer Mary
Resigned47 Brunstock Close, CarlisleCA3 0HL
Secretary
Appointed 15 Apr 1991
Resigned 31 May 2001
DUNBAR, Jennifer Mary
47 Brunstock Close, CarlisleCA3 0HL
Secretary
15 Apr 1991
Resigned 31 May 2001
Resigned
MEIKLEJOHN, Iain Maury Campbell
Resigned14 Dalrymple Crescent, EdinburghEH9 2NX
Nominee secretary
Appointed 28 Jun 1989
Resigned 26 Nov 1990
MEIKLEJOHN, Iain Maury Campbell
14 Dalrymple Crescent, EdinburghEH9 2NX
Nominee secretary
28 Jun 1989
Resigned 26 Nov 1990
Resigned
AINSLIE, James Thomas Heard
ResignedBirkindale, LangholmDG13 0JS
Born May 1936
Director
Appointed N/A
Resigned 02 Feb 1996
AINSLIE, James Thomas Heard
Birkindale, LangholmDG13 0JS
Born May 1936
Director
N/A
Resigned 02 Feb 1996
Resigned
BIRRELL, Colin
ResignedThe Shaw House, LockerbieDG11 2LG
Born August 1955
Director
Appointed 28 Jan 2000
Resigned 16 Jul 2001
BIRRELL, Colin
The Shaw House, LockerbieDG11 2LG
Born August 1955
Director
28 Jan 2000
Resigned 16 Jul 2001
Resigned
CARRUTHERS, June
ResignedBurnside House Maxwell Place, LangholmDG13 0DY
Born June 1964
Director
Appointed 31 May 2001
Resigned 04 Mar 2008
CARRUTHERS, June
Burnside House Maxwell Place, LangholmDG13 0DY
Born June 1964
Director
31 May 2001
Resigned 04 Mar 2008
Resigned
DAY, Philip Edward
ResignedWaverley Mills, Dumfriesshire DG13 0EB
Born October 1965
Director
Appointed 19 Feb 2008
Resigned 30 Jan 2019
DAY, Philip Edward
Waverley Mills, Dumfriesshire DG13 0EB
Born October 1965
Director
19 Feb 2008
Resigned 30 Jan 2019
Resigned
DUNBAR, Jennifer Mary
Resigned47 Brunstock Close, CarlisleCA3 0HL
Born May 1941
Director
Appointed 02 Feb 1996
Resigned 31 May 2001
DUNBAR, Jennifer Mary
47 Brunstock Close, CarlisleCA3 0HL
Born May 1941
Director
02 Feb 1996
Resigned 31 May 2001
Resigned
EDMONDS, Robert Neil
ResignedWaverley Mills, Dumfriesshire DG13 0EB
Born September 1965
Director
Appointed 21 Aug 2017
Resigned 21 Aug 2017
EDMONDS, Robert Neil
Waverley Mills, Dumfriesshire DG13 0EB
Born September 1965
Director
21 Aug 2017
Resigned 21 Aug 2017
Resigned
ELLIOT, John Johnstone
Resigned25 Whitaside, LangholmDG13 0JS
Born August 1947
Director
Appointed 22 Jul 1991
Resigned 28 Jan 2000
ELLIOT, John Johnstone
25 Whitaside, LangholmDG13 0JS
Born August 1947
Director
22 Jul 1991
Resigned 28 Jan 2000
Resigned
HOUSTON, David Oliver
Resigned72 Royal Gardens, Sovereigns Gate, GlasgowG71 8SY
Born April 1953
Director
Appointed 13 Jul 2001
Resigned 20 Feb 2012
HOUSTON, David Oliver
72 Royal Gardens, Sovereigns Gate, GlasgowG71 8SY
Born April 1953
Director
13 Jul 2001
Resigned 20 Feb 2012
Resigned
LEE, Kristian Brian
ResignedWaverley Mills, LangholmDG13 0EB
Born May 1974
Director
Appointed 04 Jan 2012
Resigned 01 Jun 2017
LEE, Kristian Brian
Waverley Mills, LangholmDG13 0EB
Born May 1974
Director
04 Jan 2012
Resigned 01 Jun 2017
Resigned
MEIKLEJOHN, Iain Maury Campbell
Resigned14 Dalrymple Crescent, EdinburghEH9 2NX
Born November 1954
Nominee director
Appointed 28 Jun 1989
Resigned 26 Nov 1990
MEIKLEJOHN, Iain Maury Campbell
14 Dalrymple Crescent, EdinburghEH9 2NX
Born November 1954
Nominee director
28 Jun 1989
Resigned 26 Nov 1990
Resigned
STEVENSON, David Deas
ResignedSpringhill, LangholmDG13 0LP
Born November 1941
Director
Appointed N/A
Resigned 28 Jan 2000
STEVENSON, David Deas
Springhill, LangholmDG13 0LP
Born November 1941
Director
N/A
Resigned 28 Jan 2000
Resigned
TAYLOR, Anthony Bichard
ResignedWest Braeside, MelroseTD6 0AP
Born June 1938
Director
Appointed 22 Jul 1991
Resigned 22 Oct 1993
TAYLOR, Anthony Bichard
West Braeside, MelroseTD6 0AP
Born June 1938
Director
22 Jul 1991
Resigned 22 Oct 1993
Resigned
WHITAKER, Alec
ResignedBatt House, CarlisleCA6 4RA
Born January 1960
Director
Appointed 04 Mar 2008
Resigned 18 Jun 2010
WHITAKER, Alec
Batt House, CarlisleCA6 4RA
Born January 1960
Director
04 Mar 2008
Resigned 18 Jun 2010
Resigned
WILL, James Robert
ResignedMyreside, GiffordEH41 4JA
Born April 1955
Nominee director
Appointed 28 Jun 1989
Resigned 26 Nov 1990
WILL, James Robert
Myreside, GiffordEH41 4JA
Born April 1955
Nominee director
28 Jun 1989
Resigned 26 Nov 1990
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kings Landing Limited
ActiveOffice 504, Shangri La Hotel, Dubai
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Kings Landing Limited
Office 504, Shangri La Hotel, Dubai
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Waverley Mills, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 18 Sept 2020
The Edinburgh Woollen Mill Limited
Waverley Mills, LangholmDG13 0EB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 Apr 2016
Ceased 18 Sept 2020
Ceased
Filing History
129
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
25 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2012
4 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2008
Legacy
29 March 1998
363aAnnual Return
Legacy
363aAnnual Return
29 March 1998
No document
Legacy
29 December 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 December 1994
No document
Accounts With Accounts Type Dormant
3 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 November 1994
No document
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 November 1994
No document
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 November 1994
No document
Legacy
6 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 January 1994
No document
Legacy
29 October 1993
288288
Legacy
288288
29 October 1993
No document
Accounts With Accounts Type Dormant
29 October 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 October 1993
No document
Legacy
23 December 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 December 1992
No document
Accounts With Accounts Type Dormant
1 October 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 October 1992
No document
Accounts With Accounts Type Dormant
2 December 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 December 1991
No document
Legacy
2 December 1991
363363
Legacy
363363
2 December 1991
No document
Certificate Change Of Name Company
7 October 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 1991
No document
Legacy
22 August 1991
288288
Legacy
288288
22 August 1991
No document
Legacy
8 August 1991
288288
Legacy
288288
8 August 1991
No document
Certificate Change Of Name Company
24 June 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 1991
No document
Legacy
1 May 1991
288288
Legacy
288288
1 May 1991
No document
Legacy
1 May 1991
287Change of Registered Office
Legacy
287Change of Registered Office
1 May 1991
No document
Accounts With Accounts Type Dormant
14 December 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 December 1990
No document
Resolution
13 December 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 1990
No document
Legacy
3 December 1990
363363
Legacy
363363
3 December 1990
No document
Legacy
31 August 1989
288288
Legacy
288288
31 August 1989
No document
Legacy
31 August 1989
288288
Legacy
288288
31 August 1989
No document
Legacy
31 August 1989
288288
Legacy
288288
31 August 1989
No document
Legacy
21 August 1989
287Change of Registered Office
Legacy
287Change of Registered Office
21 August 1989
No document
Legacy
21 August 1989
288288
Legacy
288288
21 August 1989
No document
Legacy
21 August 1989
288288
Legacy
288288
21 August 1989
No document
Legacy
21 August 1989
224224
Legacy
224224
21 August 1989
No document