WEST LARKIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWEST LARKIN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC146651
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST LARKIN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WEST LARKIN LIMITED located?

    Registered Office Address
    C/O MURRAY STEWART FRASER LIMITED
    2.2, 2 Lyle Buildings Lochwinnoch Road
    PA13 4LE Kilmacolm
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST LARKIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARKIN BRAE HORSE FARM LTD.Sep 28, 1993Sep 28, 1993

    What are the latest accounts for WEST LARKIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What is the status of the latest confirmation statement for WEST LARKIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2018
    Next Confirmation Statement DueOct 12, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2017
    OverdueYes

    What are the latest filings for WEST LARKIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O 180 Advisory Solutions 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Streets Glasgow G2 6LY to 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Aug 30, 2023

    2 pagesAD01

    Registered office address changed from C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD to C/O 180 Advisory Solutions 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Streets Glasgow G2 6LY on Mar 19, 2021

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Woodside Croft Leachkin Brae Inverness Highland IV3 8PN to C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD on Dec 20, 2018

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Termination of appointment of Nancy Gail Georgeson as a secretary on Oct 15, 2015

    1 pagesTM02

    Registered office address changed from Marine Hotel Station Road Mallaig Inverness-Shire PH41 4PY to Woodside Croft Leachkin Brae Inverness Highland IV3 8PN on Dec 02, 2015

    1 pagesAD01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Teresa Donalda Sweeney on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Total exemption full accounts made up to Sep 30, 2013

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 28, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of WEST LARKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Teresa Donalda
    83 Kingsmills Road
    IV2 3LN Inverness
    Milnfield
    Inverness-Shire
    Director
    83 Kingsmills Road
    IV2 3LN Inverness
    Milnfield
    Inverness-Shire
    ScotlandBritishRetired150752860001
    GEORGESON, Nancy Gail
    Leachkin Brae
    IV3 8PN Inverness
    Woodside Croft
    Highland
    Secretary
    Leachkin Brae
    IV3 8PN Inverness
    Woodside Croft
    Highland
    BritishNurse110998420001
    SWEENEY, Owen James
    15 Clarkston Road
    G44 4EN Glasgow
    Secretary
    15 Clarkston Road
    G44 4EN Glasgow
    BritishSurveyor45745120008
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SWEENEY, Catherine Agnes
    Woodside Croft
    Leachkin
    IV3 8PN Inverness
    Inverness Shire
    Director
    Woodside Croft
    Leachkin
    IV3 8PN Inverness
    Inverness Shire
    BritishProperty Manager112415550001
    SWEENEY, Joseph Alexander
    15 Clarkston Road
    G44 4EF Glasgow
    Strathclyde
    Director
    15 Clarkston Road
    G44 4EF Glasgow
    Strathclyde
    BritishEngineer87200130002
    SWEENEY, Neil
    One Union Road
    IV2 3JY Inverness
    Director
    One Union Road
    IV2 3JY Inverness
    BritishManager80083030001
    SWEENEY, Owen James
    15 Clarkston Road
    G44 4EN Glasgow
    Director
    15 Clarkston Road
    G44 4EN Glasgow
    BritishSurveyor45745120008
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WEST LARKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donalda Theresa Sweeney
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    Apr 06, 2016
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernard Joseph Sweeney
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    Apr 06, 2016
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does WEST LARKIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2018Petition date
    Dec 12, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Barry John Stewart
    Suite 148 Central Chambers, 11 Bothwell Street
    G2 6LY Glasgow
    practitioner
    Suite 148 Central Chambers, 11 Bothwell Street
    G2 6LY Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0