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LARSEN AND ROSS SOUTH LIMITED

Company number SC146807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 TM01 Termination of appointment of Barry Walter Larsen as a director on 9 November 2023
09 Nov 2023 AP03 Appointment of Ms Hilary Brown as a secretary on 9 November 2023
09 Nov 2023 TM02 Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
09 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
21 Aug 2023 PSC02 Notification of Larsen and Ross Limited as a person with significant control on 6 April 2016
21 Aug 2023 PSC07 Cessation of Hilary Brown as a person with significant control on 3 May 2023
05 May 2023 PSC07 Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023
04 May 2023 PSC01 Notification of Hilary Brown as a person with significant control on 2 May 2023
28 Apr 2023 AP01 Appointment of Mr Benjamin Larsen as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Ms Hilary Brown as a director on 28 April 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
20 Jan 2022 AP03 Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Nov 2021 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 16 November 2021
24 Sep 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017