LL

LANGENIQ LIMITED

Active

Company number SC294647

Glasgow · Incorporated 19 December 2005

183 St. Vincent Street, First Floor, Glasgow, G2 5QD

Last updated on 21 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

LANGENIQ LIMITED is an active private limited company incorporated on 19 December 2005 and registered in Scotland. Its registered office is at 183 St. Vincent Street, First Floor, Glasgow, G2 5QD. Its principal activity is remediation activities and other waste management services (SIC 39000).

Mr Robert Mcfarlane is a person with significant control who holds 75-100% of the shares. The board consists of six directors: MCFARLANE, Isabel (appointed 29 January 2019), MCFARLANE, Dawn (appointed 5 September 2025), MCFARLANE, Julie, Dr (appointed 5 September 2025), MCFARLANE, Lauren (appointed 5 September 2025), MCFARLANE, Michelle (appointed 5 September 2025) and MCFARLANE, Paula (appointed 5 September 2025). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 7 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 December 2025. The next is due by 27 December 2026. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCFARLANE, Michelle
Director
5 September 2025
MD
MCFARLANE, Dawn
Director
5 September 2025
MJ
MCFARLANE, Julie, Dr
Director
5 September 2025
ML
MCFARLANE, Lauren
Director
5 September 2025
MP
MCFARLANE, Paula
Director
5 September 2025
MI
MCFARLANE, Isabel
Director
29 January 2019
TC
THOMSON, Carol
Secretary · Resigned
29 January 2019
TC
THOMSON, Carol
Director · Resigned
7 July 2006
LM
LAPPIN, Michelle
Director · Resigned
7 July 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
19 December 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
19 December 2005

Persons with significant control

PS
Mr Robert Mcfarlane
Born August 1946
Ownership Of Shares 75 To 100 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Incorporation Company
Incorporation
19 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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