LARMOUR LTD.
GLASGOW LARMOUR MCLAREN LTD.

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC345773
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC3457730004, created on 6 September 2016; Registration of charge SC3457730003, created on 17 August 2016. The most likely internet sites of LARMOUR LTD. are www.larmour.co.uk, and www.larmour.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Larmour Ltd is a Private Limited Company. The company registration number is SC345773. Larmour Ltd has been working since 15 July 2008. The present status of the company is Active. The registered address of Larmour Ltd is Caledonia House 89 Seaward Street Glasgow G41 1hj. . LARMOUR, Philip, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCLAREN, Stuart, Dr has been resigned. Director MCLAREN, Stuart, Dr has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
LARMOUR, Philip, Dr
Appointed Date: 15 July 2008
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Secretary
MCLAREN, Stuart, Dr
Resigned: 30 September 2011
Appointed Date: 15 July 2008
Director
MCLAREN, Stuart, Dr
Resigned: 29 July 2011
Appointed Date: 15 July 2008
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Dr Philip Larmour
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LARMOUR LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Sep 2016
Registration of charge SC3457730004, created on 6 September 2016
19 Aug 2016
Registration of charge SC3457730003, created on 17 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with no updates
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 25 more events
31 Jul 2008
Director appointed dr philip larmoir
21 Jul 2008
Appointment terminated secretary brian reid LTD.
21 Jul 2008
Appointment terminated director stephen mabbott LTD.
21 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2008
Incorporation

LARMOUR LTD. Charges

6 September 2016
Charge code SC34 5773 0004
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two hundred and sixty one fenwick road, glasgow. REN69569.
17 August 2016
Charge code SC34 5773 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 September 2013
Charge code SC34 5773 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2008
Standard security
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Dental surgery at 59A paisley road, renfrew REN109865.

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