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Company Information for

N & D LARKHALL LTD

SUITE 9 RIVERCOURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC452694
Private Limited Company
Liquidation

Company Overview

About N & D Larkhall Ltd
N & D LARKHALL LTD was founded on 2013-06-19 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". N & D Larkhall Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
N & D LARKHALL LTD
 
Legal Registered Office
SUITE 9 RIVERCOURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in ML9
 
Previous Names
N & D BATHGATE LTD10/04/2014
Filing Information
Company Number SC452694
Company ID Number SC452694
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 12:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N & D LARKHALL LTD
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Company Officers of N & D LARKHALL LTD

Current Directors
Officer Role Date Appointed
LORRAINE NABI
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
NASIR NABI
 Director 2013-06-19 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE NABI RIYAD UK LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VARGHESE
2020-08-18PSC07CESSATION OF NASIR NABI AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Thorndale Manse Road Stonehouse Larkhall ML9 3NX Scotland
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE NABI
2020-08-14AP01DIRECTOR APPOINTED MRS SUSAN VARGHESE
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR NABI
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 65 Pentland Crescent Larkhall ML9 1UP
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0119/06/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-10CERTNMCompany name changed n & d bathgate LTD\certificate issued on 10/04/14
2014-04-10RES15CHANGE OF COMPANY NAME 29/05/21
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NASIR NABI
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to N & D LARKHALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-04
Appointmen2022-11-04
Fines / Sanctions
No fines or sanctions have been issued against N & D LARKHALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N & D LARKHALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 N & D LARKHALL LTD

Intangible Assets
Patents
We have not found any records of N & D LARKHALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N & D LARKHALL LTD
Trademarks
We have not found any records of N & D LARKHALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N & D LARKHALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as N & D LARKHALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where N & D LARKHALL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyN & D LARKHALL LTDEvent Date2022-11-04
N & D LARKHALL LTD Company Number: SC452694 Trading Name: Indie Roots Registered office: 28a Glasgow Road, Bathgate EH48 2AG Principal trading address: 28a Glasgow Road, Bathgate EH48 2AG At a General…
 
Initiating party Event TypeAppointmen
Defending partyN & D LARKHALL LTDEvent Date2022-11-04
Company Number: SC452694 Name of Company: N & D LARKHALL LTD Trading Name: Indie Roots Nature of Business: Take away food shops and mobile food stands Type of Liquidation: Creditors Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N & D LARKHALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N & D LARKHALL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DD1 3JT