LARSEN AND ROSS SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Change of details for Larsen and Ross Limited as a person with significant control on 2024-10-01 |
| 21/11/2421 November 2024 | Appointment of Mr Gordon Howie Butler as a director on 2024-11-14 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 01/10/241 October 2024 | Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 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 director on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Ms Hilary Brown as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 21/08/2321 August 2023 | Cessation of Hilary Brown as a person with significant control on 2023-05-03 |
| 21/08/2321 August 2023 | Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 |
| 05/05/235 May 2023 | Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02 |
| 04/05/234 May 2023 | Notification of Hilary Brown 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 |
| 28/04/2328 April 2023 | Appointment of Ms Hilary Brown as a director on 2023-04-28 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-11-16 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/10/1412 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 08/10/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0312 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED IN-N-OUT BURGERS LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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