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LARSEN AND ROSS (NESS BANK) LIMITED

Company number SC242385

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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)
01 Oct 2024 AD01 Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 1 October 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 AP03 Appointment of Ms Hilary Brown as a secretary on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Barry Walter Larsen as a director on 9 November 2023
09 Nov 2023 TM02 Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
21 Aug 2023 PSC02 Notification of Larsen and Ross Limited as a person with significant control on 6 April 2016
21 Aug 2023 PSC07 Cessation of Hilary Brown as a person with significant control on 3 May 2023
04 May 2023 PSC01 Notification of Hilary Brown as a person with significant control on 2 May 2023
04 May 2023 PSC07 Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023
28 Apr 2023 AP01 Appointment of Mr Benjamin Larsen as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Ms Hilary Brown as a director on 28 April 2023
09 Mar 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022
20 Jan 2022 AP03 Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Apr 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates