LARSEN AND ROSS NORTH LIMITED - CROMARTY


Company Profile Company Filings

Overview

LARSEN AND ROSS NORTH LIMITED is a Private Limited Company from CROMARTY UNITED KINGDOM and has the status: Active.
LARSEN AND ROSS NORTH LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: SC123991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LARSEN AND ROSS NORTH LIMITED - CROMARTY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3
CROMARTY
IV11 8XZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LARSEN Oct 1985 British Director 2023-04-28 CURRENT
MRS HILARY BROWN Jul 1965 British Director 2019-05-22 CURRENT
MS HILARY BROWN Secretary 2023-11-09 CURRENT
BARRY WALTER LARSEN Dec 1956 British Director 1994-09-01 UNTIL 2023-11-09 RESIGNED
ANNE-MARIE CHALMERS Apr 1965 British Director 1990-03-26 UNTIL 1991-03-18 RESIGNED
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Secretary 1990-03-26 UNTIL 2022-01-20 RESIGNED
MR BARRY WALTER LARSEN Secretary 2022-01-20 UNTIL 2023-11-09 RESIGNED
SIMON FRASER ROBERTSON ROSS Jun 1940 British Director 1991-03-18 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Hilary Brown 2023-05-02 - 2023-05-03 7/1965 Cromarty   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Barry Walter Larsen 2016-06-30 - 2023-05-02 12/1956 Cromarty   Ownership of shares 75 to 100 percent
Larsen And Ross Limited 2016-04-06 Cromarty   Cromartyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARSEN AND ROSS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMCOPEP Active NO ACCOUNTS FILED 99999 - Dormant Company
AMCO EDINBURGH TRUSTEES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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GP ARTSCAPE LIMITED LANARK Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AMCO CAPITAL LIMITED BERWICKSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SLIGO FARMS & ESTATES LIMITED INVERNESS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARRYXIT LIMITED Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AMPM SHOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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GLADEISLE SERVICES Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
HERBEL (WESTERN) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
ONE STOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LARSEN AND ROSS SOUTH LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HERBEL (NORTHERN) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
ROADSIDE DEVELOPMENTS WEST LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMCOWS THIRTY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LARSEN AND ROSS (NESS BANK) LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARSEN AND ROSS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMPM SHOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONE STOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LARSEN AND ROSS SOUTH LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ROADSIDE DEVELOPMENTS WEST LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LARSEN AND ROSS (NESS BANK) LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KBM ACCOUNTANCY SERVICES LIMITED CROMARTY SCOTLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities