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LARSEN AND ROSS LIMITED

Company number SC092076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2008 169 Gbp ic 500000/125000\04/04/08\gbp sr 375000@1=375000\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract for share purchase approved 27/03/2008
07 Apr 2008 288b Appointment terminated director simon ross
11 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
09 May 2007 AA Accounts for a medium company made up to 31 March 2006
13 Apr 2007 363a Return made up to 31/12/06; full list of members
13 Apr 2007 288c Director's particulars changed
27 Feb 2006 AA Full accounts made up to 31 March 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jan 2006 288c Director's particulars changed
29 Jan 2005 AA Full accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
26 Jan 2004 288c Director's particulars changed
21 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Dec 2003 410(Scot) Partic of mort/charge *
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Dec 2001 287 Registered office changed on 03/12/01 from: hillside villas, high street inverness IV2 3ES
05 Oct 2001 287 Registered office changed on 05/10/01 from: 27/29 ardconnel terrace inverness IV2 3AE
18 Apr 2001 419a(Scot) Dec mort/charge *