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LARCHWOOD TECHNICAL SERVICES LTD.

LARCHWOOD TECHNICAL SERVICES LTD.

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

    • Overview

    Company NameLARCHWOOD TECHNICAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322921
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LARCHWOOD TECHNICAL SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LARCHWOOD TECHNICAL SERVICES LTD. located?

    Registered Office Address
    Larchwood Myrtlefield Lane
    Westhill
    IV2 5UE Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of LARCHWOOD TECHNICAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCLI) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for LARCHWOOD TECHNICAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for LARCHWOOD TECHNICAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for LARCHWOOD TECHNICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Notification of Helen Wilson Robertson as a person with significant control on May 18, 2021

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		8 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LARCHWOOD TECHNICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Helen Wilson
    Larchwood
    Myrtlefield Lane, Westhill
    IV2 5UE Inverness
    		Secretary
    Larchwood
    Myrtlefield Lane, Westhill
    IV2 5UE Inverness
    		British102370670001
    ROBERTSON, Alexander Hamilton
    Larchwood
    Myrtlefield Lane, Westhill
    IV2 5UE Inverness
    		Director
    Larchwood
    Myrtlefield Lane, Westhill
    IV2 5UE Inverness
    		United KingdomBritishElectrical Engineer102370630001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritishChartered Accountant87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARCHWOOD TECHNICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Wilson Robertson
    Myrtlefield Lane
    Westhill
    IV2 5UE Inverness
    Larchwood
    		May 18, 2021
    Myrtlefield Lane
    Westhill
    IV2 5UE Inverness
    Larchwood
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alexander Hamilton Robertson
    Myrtlefield Lane
    Westhill
    IV2 5UE Inverness
    Larchwood
    		Apr 06, 2016
    Myrtlefield Lane
    Westhill
    IV2 5UE Inverness
    Larchwood
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 50% but not 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.
    • license: CC0