LARSEN AND ROSS SOUTH LIMITED
IN-N-OUT BURGERS LIMITED

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

Company number SC146807
Status Active
Incorporation Date 6 October 1993
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Auditor's resignation; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of LARSEN AND ROSS SOUTH LIMITED are www.larsenandrosssouth.co.uk, and www.larsen-and-ross-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Larsen and Ross South Limited is a Private Limited Company. The company registration number is SC146807. Larsen and Ross South Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Larsen and Ross South 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 "Hotels and similar accommodation".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Appointed Date: 06 October 1993
Director
LARSEN, Barry Walter
Appointed Date: 01 March 1996
68 years old

Resigned Directors

Director
CHALMERS, Anne-Marie
Resigned: 01 March 1996
Appointed Date: 06 October 1993
60 years old
Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
Appointed Date: 01 March 1996
85 years old

Persons With Significant Control

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

LARSEN AND ROSS SOUTH LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Auditor's resignation
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
...
... and 51 more events
31 Oct 1995
Return made up to 06/10/95; no change of members
28 Jul 1995
Accounts for a small company made up to 31 March 1995
18 Nov 1994
Return made up to 06/10/94; full list of members
23 Aug 1994
Accounting reference date extended from 31/10 to 31/03
06 Oct 1993
Incorporation

LARSEN AND ROSS SOUTH LIMITED Charges

17 March 2003
Standard security
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The glenmoriston town house hotel and la riveria…
7 February 2003
Bond & floating charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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