LARSEN AND ROSS SOUTH LIMITED - CROMARTY
Company Profile | Company Filings |
Overview
LARSEN AND ROSS SOUTH LIMITED is a Private Limited Company from CROMARTY SCOTLAND and has the status: Active.
LARSEN AND ROSS SOUTH LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: SC146807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARSEN AND ROSS SOUTH LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: SC146807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LARSEN AND ROSS SOUTH LIMITED - CROMARTY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
SCOTLAND
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 | 2023-04-28 | CURRENT |
MS HILARY BROWN | Secretary | 2023-11-09 | CURRENT | ||
BARRY WALTER LARSEN | Dec 1956 | British | Director | 1996-03-01 UNTIL 2023-11-09 | RESIGNED |
ANNE-MARIE CHALMERS | Apr 1965 | British | Director | 1993-10-06 UNTIL 1996-03-01 | RESIGNED |
MR. ALEXANDER DOUGLAS MOFFAT | Mar 1946 | Scottish | Secretary | 1993-10-06 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 | 1996-03-01 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 |
Mr 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LARSEN AND ROSS SOUTH LIMITED | 2022-01-01 | 31-03-2021 | £6,815 Cash £774,206 equity |