LARCHFORD LIMITED
Overview
| Company Name | LARCHFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295055 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LARCHFORD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LARCHFORD LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LARCHFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ* on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Melvyn Horgan as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LARCHFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURSLEY, Michael Reginald | Secretary | Ardnamoine Blacktop Kingswells AB15 8QL Aberdeen | British | General Manager | 61209240001 | |||||
| DURSLEY, Michael Reginald | Director | Ardnamoine Blacktop Kingswells AB15 8QL Aberdeen | Scotland | British | General Manager | 61209240001 | ||||
| P & W DIRECTORS LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 | |||||||
| HORGAN, Melvyn John, Dr | Director | Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks GU34 5AU Alton Hampshire | United Kingdom | British | Company Director | 5931390003 | ||||
| WALL, Ross | Director | 53 Troon Way Burbage LE10 2GX Hinckley Leicestershire | British | Operations Manager | 113194950001 | |||||
| P & W SECRETARIES LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 |
Does LARCHFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 14, 2006 Delivered On Jun 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LARCHFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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