LARSEN AND ROSS LIMITED
INVERNESS

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Company number SC092076
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address HILLSIDE VILLAS, HIGH STREET, INVERNESS, IV2 3ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of LARSEN AND ROSS LIMITED are www.larsenandross.co.uk, and www.larsen-and-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Larsen and Ross Limited is a Private Limited Company. The company registration number is SC092076. Larsen and Ross Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Larsen and Ross Limited is Hillside Villas High Street Inverness Iv2 3es. . MOFFAT, Alexander Douglas is a Secretary of the company. LARSEN, Barry Walter is a Director of the company. Director ROSS, Simon Fraser Robertson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Director
LARSEN, Barry Walter

68 years old

Resigned Directors

Director
ROSS, Simon Fraser Robertson
Resigned: 04 April 2008
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 LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Oct 2016
Auditor's resignation
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 125,000
03 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 86 more events
15 Mar 1988
Return made up to 31/12/87; full list of members
27 Apr 1987
Return made up to 31/12/86; full list of members
20 Apr 1987
Full accounts made up to 31 March 1986
17 Nov 1986
Registered office changed on 17/11/86 from: 50 melville street edinburgh EH3 7HH
08 Mar 1985
Certificate of incorporation

LARSEN AND ROSS LIMITED Charges

10 December 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 1994
Standard security
Delivered: 2 February 1994
Status: Satisfied on 18 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 and 29 ardconnel terrace, inverness.
14 June 1993
Standard security
Delivered: 30 June 1993
Status: Satisfied on 18 November 1994
Persons entitled: Scottish Homes
Description: Tenement of dwellinghouses known as 5,7,9 and 11 forbes…
14 April 1988
Bond & floating charge
Delivered: 26 April 1988
Status: Satisfied on 24 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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