LARSEN AND ROSS LIMITED
Active - Accounts Filed
General Information
NAME
LARSEN AND ROSS LIMITED
COMPANY NUMBER
SC092076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/03/1985
(39 years and 9 months old)
WEBSITE
http://kfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/03/1985
22/03/1988
MACWIMPY LIMITED
INVERNESS
IV1 1JJ
Telephone: 01463224312
TPS: No
152 Union Street
Aberdeen
Aberdeenshire
AB10 1QT
Longman Road
Inverness
Inverness-Shire
IV1 1RY
Town House
High Street
INVERNESS
IV1 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| AMPM SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Benjamin Alexander Larsen (930843570) Appointed |
| 25/11/2024 | New Board Member Gordon Howie Butler (927729516) Appointed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LARSEN AND ROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARSEN AND ROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARSEN AND ROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/1988 - 04/04/2008 (19 years and 3 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| AMPM SHOP LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS (NESS BANK) LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS NORTH LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS SOUTH LIMITED | Active - Accounts Filed | View Report |
| ONE STOP LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Benjamin Alexander Larsen (930843570) Appointed |
| 25/11/2024 | New Board Member Gordon Howie Butler (927729516) Appointed |
| 24/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 13/11/2023 | New Company Secretary Hilary Brown (931572647) Appointed |
| 13/11/2023 | Barry Walter Larsen (929115662) has left the board |
| 15/06/2023 | Barry Walter Larsen (907594140) has left the board |
| 03/05/2023 | New Board Member Hilary Brown (925877026) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | Alexander Douglas Moffat (903496791) has left the board |
| 11/01/2022 | New Company Secretary Barry Walter Larsen (929115662) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 06/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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