LARSSON DEVELOPMENTS LIMITED

Overview

Company Name	LARSSON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC285426
Jurisdiction	Scotland
Date of Creation	May 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARSSON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LARSSON DEVELOPMENTS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LARSSON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 608 LIMITED	May 27, 2005	May 27, 2005

What are the latest accounts for LARSSON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LARSSON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for LARSSON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Jun 12, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jun 08, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Jun 10, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

May 31, 2021	Confirmation statement made on May 27, 2021 with updates	4 pages	CS01

Mar 05, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Aug 05, 2020	Change of details for Mr Arron Michael Glover as a person with significant control on Jul 31, 2020	2 pages	PSC04

Aug 05, 2020	Appointment of Mr Arron Michael Glover as a director on Jul 31, 2020	2 pages	AP01

May 27, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Mar 31, 2020	Cessation of John Michael Glover as a person with significant control on Mar 31, 2020	1 pages	PSC07

Mar 31, 2020	Change of details for Mr Arron Michael Glover as a person with significant control on Mar 31, 2020	2 pages	PSC04

Feb 25, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

May 28, 2019	Confirmation statement made on May 27, 2019 with updates	4 pages	CS01

May 28, 2019	Change of details for Mr Arron Michael Glover as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 26, 2019	Termination of appointment of Douglas Patrick Laing as a director on Mar 25, 2019	1 pages	TM01

Feb 06, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Aug 20, 2018	Change of details for Mr John Michael Glover as a person with significant control on Aug 20, 2018	2 pages	PSC04

Aug 20, 2018	Director's details changed for Mr John Michael Glover on Aug 20, 2018	2 pages	CH01

Jun 11, 2018	Confirmation statement made on May 27, 2018 with updates	4 pages	CS01

Apr 03, 2018	Change of details for Mr Arron Michael Glover as a person with significant control on Apr 01, 2018	2 pages	PSC04

Apr 03, 2018	Change of details for Mr Arron Michael Glover as a person with significant control on Apr 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of LARSSON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 18, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
GLOVER, Arron Michael Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jul 31, 2020		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1988-7	232831600002
GLOVER, John Michael Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 22, 2005		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	Irish	1954-6	57195850004
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 27, 2005	Jun 18, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
LAING, Douglas Patrick Dunniker Church Lane AB51 5QP Kemnay Aberdeenshire	Mar 04, 2008	Mar 25, 2019	Director	Dunniker Church Lane AB51 5QP Kemnay Aberdeenshire		British	1952-7	23797630001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	May 27, 2005	Jun 22, 2005	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARSSON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Michael Glover Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Arron Michael Glover Castle Fraser AB51 7LJ Sauchen Bristow Cottage Aberdeenshire United Kingdom	Apr 06, 2016	Castle Fraser AB51 7LJ Sauchen Bristow Cottage Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.

View Detailed Information on Persons with Significant Control

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.
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