LARSEN AND ROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/12/2430 December 2024 | Notification of Larsen and Ross Group Limited as a person with significant control on 2024-12-10 |
| 30/12/2430 December 2024 | Cessation of Hilary Brown as a person with significant control on 2024-12-10 |
| 21/11/2421 November 2024 | Appointment of Mr Benjamin Alexander Larsen as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Appointment of Mr Gordon Howie Butler as a director on 2024-11-14 |
| 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 |
| 20/02/2420 February 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 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 |
| 13/06/2313 June 2023 | Termination of appointment of Barry Walter Larsen as a director on 2023-06-11 |
| 04/05/234 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 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2021-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-07 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registered office address changed from Hillside Villas High Street Inverness IV2 3ES to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-11-16 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/02/157 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/03/108 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 31/12/2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | GBP IC 500000/125000 04/04/08 GBP SR 375000@1=375000 |
| 21/04/0821 April 2008 | PROPOSED CONTRACT FOR SHARE PURCHASE APPROVED 27/03/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: HILLSIDE VILLAS, HIGH STREET INVERNESS IV2 3ES |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 27/29 ARDCONNEL TERRACE INVERNESS IV2 3AE |
| 18/04/0118 April 2001 | DEC MORT/CHARGE ***** |
| 12/04/0112 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/017 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DEC MORT/CHARGE ***** |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 08/03/94 |
| 02/02/942 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9330 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9324 May 1993 | DEC MORT/CHARGE ***** |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 13A ALVA STREET EDINBURGH EH2 4PH |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | G88(3) 200000 @ £1 ORD - 061288 |
| 27/06/8927 June 1989 | G88(2) 200000 @ £1 ORD - 061288 |
| 13/06/8913 June 1989 | G88(2) 200000 @ £1 ORD - 031288 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | PUC 2 010788 289000 X £1 ORD |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/04/8826 April 1988 | PARTIC OF MORT/CHARGE 4274 |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED MACWIMPY LIMITED CERTIFICATE ISSUED ON 22/03/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/04/8720 April 1987 | Full accounts made up to 1986-03-31 |
| 20/04/8720 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 50 MELVILLE STREET EDINBURGH EH3 7HH |
| 08/03/858 March 1985 | CERTIFICATE OF INCORPORATION |
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