WEST LARKIN LIMITED
INVERNESS LARKIN BRAE HORSE FARM LTD.

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Company number SC146651
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address WOODSIDE CROFT, LEACHKIN BRAE, INVERNESS, HIGHLAND, IV3 8PN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Nancy Gail Georgeson as a secretary on 15 October 2015. The most likely internet sites of WEST LARKIN LIMITED are www.westlarkin.co.uk, and www.west-larkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. West Larkin Limited is a Private Limited Company. The company registration number is SC146651. West Larkin Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of West Larkin Limited is Woodside Croft Leachkin Brae Inverness Highland Iv3 8pn. . SWEENEY, Teresa Donalda is a Director of the company. Secretary GEORGESON, Nancy Gail has been resigned. Secretary SWEENEY, Owen James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SWEENEY, Catherine Agnes has been resigned. Director SWEENEY, Joseph Alexander has been resigned. Director SWEENEY, Neil has been resigned. Director SWEENEY, Owen James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SWEENEY, Teresa Donalda
Appointed Date: 30 September 2009
84 years old

Resigned Directors

Secretary
GEORGESON, Nancy Gail
Resigned: 15 October 2015
Appointed Date: 26 October 2006

Secretary
SWEENEY, Owen James
Resigned: 18 April 2006
Appointed Date: 28 September 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Director
SWEENEY, Catherine Agnes
Resigned: 13 March 2010
Appointed Date: 18 April 2006
49 years old

Director
SWEENEY, Joseph Alexander
Resigned: 18 April 2006
Appointed Date: 12 December 2002
57 years old

Director
SWEENEY, Neil
Resigned: 12 December 2002
Appointed Date: 28 September 1993
55 years old

Director
SWEENEY, Owen James
Resigned: 18 April 2006
Appointed Date: 28 September 1993
60 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mrs Donalda Theresa Sweeney
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bernard Joseph Sweeney
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEST LARKIN LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Termination of appointment of Nancy Gail Georgeson as a secretary on 15 October 2015
02 Dec 2015
Registered office address changed from Marine Hotel Station Road Mallaig Inverness-Shire PH41 4PY to Woodside Croft Leachkin Brae Inverness Highland IV3 8PN on 2 December 2015
11 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2

...
... and 77 more events
03 Mar 1995
First Gazette notice for compulsory strike-off

16 Feb 1994
Director resigned

16 Feb 1994
Registered office changed on 16/02/94 from: 24 great king street, edinburgh, EH3 6QN

16 Feb 1994
Secretary resigned

28 Sep 1993
Incorporation