LARSEN AND ROSS (NESS BANK) LIMITED
AMCOWS 38 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC242385
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 13A ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of LARSEN AND ROSS (NESS BANK) LIMITED are www.larsenandrossnessbank.co.uk, and www.larsen-and-ross-ness-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Larsen and Ross Ness Bank Limited is a Private Limited Company. The company registration number is SC242385. Larsen and Ross Ness Bank Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Larsen and Ross Ness Bank Limited is 13a Alva Street Edinburgh Eh2 4ph. . MOFFAT, Alexander Douglas is a Secretary of the company. LARSEN, Barry Walter is a Director of the company. Nominee Director KENNEDY, Samantha Lillian Joan has been resigned. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Appointed Date: 16 January 2003

Director
LARSEN, Barry Walter
Appointed Date: 26 March 2003
68 years old

Resigned Directors

Nominee Director
KENNEDY, Samantha Lillian Joan
Resigned: 09 January 2004
Appointed Date: 16 January 2003
46 years old

Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
Appointed Date: 26 March 2003
85 years old

Persons With Significant Control

Barry Walter Larsen
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LARSEN AND ROSS (NESS BANK) LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Auditor's resignation
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200,000

03 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
22 Apr 2003
Partic of mort/charge *
18 Apr 2003
New director appointed
09 Apr 2003
Ad 01/04/03--------- £ si 199999@1=199999 £ ic 1/200000
09 Apr 2003
New director appointed
16 Jan 2003
Incorporation

LARSEN AND ROSS (NESS BANK) LIMITED Charges

24 October 2008
Standard security
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Windsor hotel, 22-23 ness bank, inverness.
20 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 April 2003
Bond & floating charge
Delivered: 22 April 2003
Status: Satisfied on 8 October 2008
Persons entitled: Mcangus (Fraserburgh) Limited
Description: Undertaking and all property and assets present and future…