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LAROSCO LIMITED

Company number SC355806

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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)
24 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 30 October 2014	View PDF Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 4,156.19	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 4,156.19 - link opens in a new window - 11 pages (11 pages)
12 Feb 2014	TM01	Termination of appointment of David Young as a director	View PDF Termination of appointment of David Young as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
23 Aug 2013	AP01	Appointment of Mr Michael Bell as a director	View PDF Appointment of Mr Michael Bell as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 4,156.19 ANNOTATION A second filed SH01 was registered on 18/09/2013.	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 4,156.19 ANNOTATION A second filed SH01 was registered on 18/09/2013. - link opens in a new window - 6 pages (6 pages)
28 May 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 3,195.35	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 3,195.35 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 2,979.16	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 2,979.16 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
29 Jan 2013	AP01	Appointment of Mr David Stewart Robertson as a director	View PDF Appointment of Mr David Stewart Robertson as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,762.97	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 2,762.97 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,582.81	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 2,582.81 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)

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