LARSEN AND ROSS (NESS BANK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 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 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-15 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 | 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 director on 2023-11-09 |
| 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 |
| 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 Ms Hilary Brown as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Benjamin Larsen as a director on 2023-04-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2022-01-20 |
| 20/01/2220 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/01/2220 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 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 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | Annual return made up to 16 January 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 |
| 22/01/1222 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 22/01/2010 |
| 23/01/1023 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED AMCOWS 38 LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 22/04/0322 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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