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LARCHFORD LIMITED

Company number SC295055

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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)
11 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 4.17(Scot) Notice of final meeting of creditors
26 Apr 2012 CO4.2(Scot) Court order notice of winding up
26 Apr 2012 4.9(Scot) Appointment of a provisional liquidator
26 Apr 2012 4.2(Scot) Notice of winding up order
08 Mar 2012 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 8 March 2012
06 Mar 2012 4.9(Scot) Appointment of a provisional liquidator
25 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 300,001
25 Jan 2012 TM01 Termination of appointment of Melvyn Horgan as a director
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
12 Jan 2009 363a Return made up to 05/01/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ
19 Mar 2008 AA Accounts for a small company made up to 30 June 2007
20 Feb 2008 363a Return made up to 05/01/08; full list of members
11 Feb 2008 288b Director resigned
06 Sep 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
13 Apr 2007 363a Return made up to 05/01/07; full list of members
13 Apr 2007 88(2)R Ad 13/06/06--------- £ si 100000@1=100000 £ ic 200001/300001
13 Apr 2007 88(2)R Ad 13/06/06--------- £ si 199999@1=199999 £ ic 2/200001
13 Apr 2007 123 Nc inc already adjusted 09/06/06
13 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights