THE LARDER WEST LOTHIAN

Company Documents

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

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04/09/244 September 2024 Appointment of Mr Paul Hunter as a director on 2024-05-14

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20/08/2420 August 2024 Confirmation statement made on 2024-08-01 with no updates

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14/05/2414 May 2024 Appointment of Mrs Claudia Nasseri as a director on 2024-05-14

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27/12/2327 December 2023 Accounts for a small company made up to 2023-03-31

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19/09/2319 September 2023 Appointment of Ms Helen Louise Macdonald as a director on 2023-04-26

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06/09/236 September 2023 Confirmation statement made on 2023-08-01 with no updates

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06/09/236 September 2023 Registered office address changed from Unit 6 B2 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ to The Larder 1 Allen Road Livingston 1 Allen Road Livingston EH54 6TQ on 2023-09-06

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30/05/2330 May 2023 Termination of appointment of Gillian Sarah Bell as a director on 2023-01-11

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30/05/2330 May 2023 Termination of appointment of Robert Ballantyne as a director on 2023-05-17

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30/09/2230 September 2022 Accounts for a small company made up to 2022-03-31

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25/10/2125 October 2021 Accounts for a small company made up to 2021-03-31

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20/01/1520 January 2015 DIRECTOR APPOINTED MRS EILEEN MCGUIRE

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOSPEH MACFARLANE

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21/10/1421 October 2014 31/03/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH RICHARD MACFARLANE / 26/08/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN GORMAN / 26/08/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ARCHIBALD / 27/08/2014

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14/10/1414 October 2014 01/08/14 NO MEMBER LIST

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIEVE

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
SUITE 5 EUCAL BUSINESS CENTRE
CRAIGSHILL ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5DT
SCOTLAND

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA MOOHAN

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COIA

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22/08/1422 August 2014 DIRECTOR APPOINTED MS MARGOT FERGUSON

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIEVE

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04/09/134 September 2013 31/03/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 01/08/13 NO MEMBER LIST

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22/08/1322 August 2013 DIRECTOR APPOINTED MR DAVID COIA

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WRIGHT

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WRIGHT

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12/07/1312 July 2013 DIRECTOR APPOINTED MISS CLAIRE LILIAN GRIEVE

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12/07/1312 July 2013 DIRECTOR APPOINTED JOSPEH RICHARD MACFARLANE

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12/07/1312 July 2013 DIRECTOR APPOINTED JOYCE ARCHIBALD

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30/10/1230 October 2012 01/08/12 NO MEMBER LIST

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26/10/1226 October 2012 DIRECTOR APPOINTED KEVIN CHRISTOPHER

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03/10/123 October 2012 31/03/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
18 MILLFIELD
LIVINGSTON
EH54 7AR

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22/02/1222 February 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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