Active
Company Information for LARSEN AND ROSS LIMITED
UNIT 3, CROMARTY LINKS HUB, CROMARTY, IV11 8XZ,
|
Company Registration Number
SC092076
Private Limited Company
Active |
Company Name | |
---|---|
LARSEN AND ROSS LIMITED | |
Legal Registered Office | |
UNIT 3 CROMARTY LINKS HUB CROMARTY IV11 8XZ Other companies in IV2 | |
Company Number | SC092076 | |
---|---|---|
Company ID Number | SC092076 | |
Date formed | 1985-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB498276386 |
Last Datalog update: | 2024-02-05 23:58:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARSEN AND ROSS (NESS BANK) LIMITED | UNIT 3 CROMARTY LINKS HUB CROMARTY IV11 8XZ | Active | Company formed on the 2003-01-16 | |
LARSEN AND ROSS NORTH LIMITED | UNIT 3 CROMARTY LINKS HUB CROMARTY IV11 8XZ | Active | Company formed on the 1990-03-26 | |
LARSEN AND ROSS SOUTH LIMITED | UNIT 3 CROMARTY LINKS HUB CROMARTY IV11 8XZ | Active | Company formed on the 1993-10-06 | |
LARSEN AND ROSS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DOUGLAS MOFFAT |
||
BARRY WALTER LARSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON FRASER ROBERTSON ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS-SHIRE CHRISTMAS TREES LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
CARNEGIE CONTRACT MANAGEMENT LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1998-07-14 | Dissolved 2016-03-03 | |
LANDWARD DEVELOPMENT LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-10-24 | |
LARSEN AND ROSS (NESS BANK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
AD-LOO | Company Secretary | 2002-08-12 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
NARCONON SCOTLAND | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
GLADEISLE RESEARCH | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
HFS NOMINEES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
SPORTICO LIMITED | Company Secretary | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
EXPORT TRADING LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
WEE CAN LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
AMCOWS THIRTY | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
PLANTASTIC LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1998-05-15 | Active | |
AMCOWS TWENTYSIX LIMITED | Company Secretary | 1998-05-15 | CURRENT | 1998-05-15 | Active | |
ERIFF NOMINEES LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
VEITCH MOIR LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1927-11-05 | Liquidation | |
ROADSIDE DEVELOPMENTS WEST LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1995-06-15 | Active | |
LARSEN AND ROSS SOUTH LIMITED | Company Secretary | 1993-10-06 | CURRENT | 1993-10-06 | Active | |
ONE STOP LIMITED | Company Secretary | 1993-04-27 | CURRENT | 1993-04-27 | Active | |
GLADEISLE SERVICES | Company Secretary | 1992-12-23 | CURRENT | 1992-12-23 | Active | |
SOLUTIONS FOR SCOTLAND | Company Secretary | 1992-10-30 | CURRENT | 1992-10-30 | Active | |
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-22 | Active | |
RECRUITING FOR SCOTLAND LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1992-01-30 | Dissolved 2018-03-06 | |
BARRYXIT LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
AMPM SHOP LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1991-08-15 | Active | |
AMCOWS ONE | Company Secretary | 1991-04-24 | CURRENT | 1991-04-24 | Active | |
LARSEN AND ROSS NORTH LIMITED | Company Secretary | 1990-03-26 | CURRENT | 1990-03-26 | Active | |
RICCARTON NURSERIES LIMITED | Company Secretary | 1990-02-21 | CURRENT | 1982-01-19 | Active | |
R. MUNRO OF FIFE LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1979-12-31 | Active | |
AGROENERGY LIMITED | Company Secretary | 1989-11-10 | CURRENT | 1980-10-02 | Active | |
AMCOPEP | Company Secretary | 1988-10-21 | CURRENT | 1987-04-08 | Active | |
LARSEN AND ROSS (NESS BANK) LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-16 | Active | |
ROADSIDE DEVELOPMENTS WEST LIMITED | Director | 1996-03-01 | CURRENT | 1995-06-15 | Active | |
LARSEN AND ROSS SOUTH LIMITED | Director | 1996-03-01 | CURRENT | 1993-10-06 | Active | |
LARSEN AND ROSS NORTH LIMITED | Director | 1994-09-01 | CURRENT | 1990-03-26 | Active | |
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Director | 1994-04-23 | CURRENT | 1992-04-22 | Active | |
ONE STOP LIMITED | Director | 1993-05-05 | CURRENT | 1993-04-27 | Active | |
BARRYXIT LIMITED | Director | 1991-08-16 | CURRENT | 1991-08-15 | Active - Proposal to Strike off | |
AMPM SHOP LIMITED | Director | 1991-08-16 | CURRENT | 1991-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY WALTER LARSEN | ||
CESSATION OF BARRY WALTER LARSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BROWN | ||
DIRECTOR APPOINTED MS HILARY BROWN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Appointment of Mr Barry Walter Larsen as company secretary on 2021-01-07 | ||
Termination of appointment of Alexander Douglas Moffat on 2022-01-07 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alexander Douglas Moffat on 2022-01-07 | |
AP03 | Appointment of Mr Barry Walter Larsen as company secretary on 2021-01-07 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Hillside Villas High Street Inverness IV2 3ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Walter Larsen on 2009-12-31 | |
AR01 | 31/12/08 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
169 | GBP IC 500000/125000 04/04/08 GBP SR 375000@1=375000 | |
RES13 | PROPOSED CONTRACT FOR SHARE PURCHASE APPROVED 27/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: HILLSIDE VILLAS, HIGH STREET INVERNESS IV2 3ES | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 27/29 ARDCONNEL TERRACE INVERNESS IV2 3AE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
SRES01 | ALTER MEM AND ARTS 08/03/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARSEN AND ROSS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LARSEN AND ROSS LIMITED are:
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INNER LONDON HOTELS LIMITED | £ 369,750 |
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WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |