LAR PROJECTS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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09/01/259 January 2025 Accounts for a small company made up to 2024-03-31

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12/11/2412 November 2024 Termination of appointment of Mikko Aulis Juhani Ramstedt-Sinclair as a secretary on 2024-10-31

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12/11/2412 November 2024 Appointment of Mr Peter Glenn Shepherd as a director on 2024-11-01

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12/11/2412 November 2024 Appointment of Mr Andrew Stuart Cowan as a secretary on 2024-10-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-04 with updates

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Accounts for a small company made up to 2022-03-31

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17/11/2217 November 2022 Appointment of Mr Edmund Joseph Monaghan as a director on 2022-11-01

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17/11/2217 November 2022 Appointment of Mr Alan Brennan as a director on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Registration of charge SC6378920005, created on 2021-11-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP RODNEY

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23/11/2023 November 2020 DIRECTOR APPOINTED MR PHILIP GORDON WALKER

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON

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23/11/2023 November 2020 DIRECTOR APPOINTED MR STUART JOHN MCLAREN

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EMANUEL RODNEY

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKKO AULIS JUHANI RAMSTEDT-SINCLAIR

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OGILVIE ROBERTSON

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN JANET LESLIE

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6378920001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/08/1912 August 2019 CURRSHO FROM 31/08/2020 TO 31/03/2020

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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