LARSEN AND ROSS NORTH LIMITED
IN-OUT BURGERS LIMITED

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

Company number SC123991
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 13A ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Auditor's resignation; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of LARSEN AND ROSS NORTH LIMITED are www.larsenandrossnorth.co.uk, and www.larsen-and-ross-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Larsen and Ross North Limited is a Private Limited Company. The company registration number is SC123991. Larsen and Ross North Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Larsen and Ross North 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. Director CHALMERS, Anne-Marie has been resigned. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Appointed Date: 26 March 1990
Director
LARSEN, Barry Walter
Appointed Date: 01 September 1994
68 years old

Resigned Directors

Director
CHALMERS, Anne-Marie
Resigned: 18 March 1991
Appointed Date: 26 March 1990
60 years old
Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
Appointed Date: 18 March 1991
85 years old

LARSEN AND ROSS NORTH LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Auditor's resignation
03 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
03 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 61 more events
28 Jul 1991
Accounts for a dormant company made up to 31 March 1991
04 Jul 1991
Return made up to 26/03/91; full list of members
19 Apr 1991
Director resigned;new director appointed
23 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1990
Incorporation

LARSEN AND ROSS NORTH LIMITED Charges

6 September 2001
Standard security
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial premises at 1 & 2 hillside villas, high street…
24 May 2001
Bond & floating charge
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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