LARSEN AND ROSS NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 01/10/241 October 2024 | Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ United Kingdom to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a director on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Ms Hilary Brown as a secretary on 2023-11-09 |
| 21/08/2321 August 2023 | Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Cessation of Hilary Brown as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Notification of Hilary Brown as a person with significant control on 2023-05-02 |
| 04/05/234 May 2023 | Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02 |
| 28/04/2328 April 2023 | Appointment of Mr Benjamin Larsen as a director on 2023-04-28 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 20/01/2220 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/11/2121 November 2021 | Registered office address changed from 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-11-21 |
| 29/09/2129 September 2021 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-09-29 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-26 with no updates |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS HILARY BROWN |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | AUDITOR'S RESIGNATION |
| 03/04/163 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/03/1126 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 26/03/1126 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 13/03/2011 |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED IN-OUT BURGERS LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED VIE DE FRANCE LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/95 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/94 |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED AMCO PLACE LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/05/90 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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