LAROSCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAROSCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAROSCO LIMITED?

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

    Where is LAROSCO LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAROSCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LAROSCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAROSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Oct 30, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Mar 02, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 4,156.19
    SH01

    Termination of appointment of David Young as a director

    1 pagesTM01

    Amended accounts made up to Mar 31, 2013

    7 pagesAAMD

    Second filing of SH01 previously delivered to Companies House

    7 pagesRP04

    Total exemption full accounts made up to Mar 31, 2013

    21 pagesAA

    Appointment of Mr Michael Bell as a director

    2 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 09, 2013

    • Capital: GBP 4,156.19
    6 pagesSH01
    Annotations
    DateAnnotation
    Sep 18, 2013A second filed SH01 was registered on 18/09/2013.

    Termination of appointment of a director

    1 pagesTM01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    12 pagesAR01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 3,195.35
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 2,979.16
    5 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr David Stewart Robertson as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 2,762.97
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 2,582.81
    5 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of LAROSCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    ATKINSON, Paul
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    Director
    Wester Coates Gardens
    EH12 5LT Edinburgh
    16
    United Kingdom
    ScotlandBritish74726200005
    BELL, Michael
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    Director
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    EnglandBritish59315440002
    ROBERTSON, David Stewart
    Lauder Road
    EH9 2EW Edinburgh
    1
    United Kingdom
    Director
    Lauder Road
    EH9 2EW Edinburgh
    1
    United Kingdom
    ScotlandBritish39153760002
    YOUNG, Laura Jane
    Carlingnose Way
    KY11 1EU North Queensferry
    11
    Fife
    Director
    Carlingnose Way
    KY11 1EU North Queensferry
    11
    Fife
    UkBritish148373830001
    YOUNG, Laura
    Carlingnose Way
    KY11 1EU North Queensferry
    11
    Fife
    United Kingdom
    Secretary
    Carlingnose Way
    KY11 1EU North Queensferry
    11
    Fife
    United Kingdom
    136652850001
    THE A9 PARTNERSHIP LIMITED
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC191586
    108071620001
    CAROLAN, Andrew Joseph
    East Links Road
    EH31 2AF Gullane
    Deanston
    United Kingdom
    Director
    East Links Road
    EH31 2AF Gullane
    Deanston
    United Kingdom
    United KingdomBritish35083370005
    EGERTON-KING, Will
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    ScotlandBritish161142730001
    FOLEY, James William
    Auchendoon Crescent
    KA7 4AS Ayr
    15
    Director
    Auchendoon Crescent
    KA7 4AS Ayr
    15
    ScotlandBritish278510001
    PATERSON, John Wilson
    Normand Road
    Dysart
    KY1 2XP Kirkcaldy
    78
    Fife
    United Kingdom
    Director
    Normand Road
    Dysart
    KY1 2XP Kirkcaldy
    78
    Fife
    United Kingdom
    United KingdomBritish125808010001
    RANGER, Julian Francis Osborn
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Director
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    United KingdomBritish155903690001
    YOUNG, David Croy Drysdale
    11 Carlingnose Way
    KY11 1EU North Queensferry
    Fife
    Director
    11 Carlingnose Way
    KY11 1EU North Queensferry
    Fife
    United KingdomBritish66887660002

    Does LAROSCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Conclusion of winding up
    Oct 27, 2014Petition date
    Oct 27, 2014Commencement of winding up
    Mar 24, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    Third Floor West,Edinburgh Quay 2,139 Fountainbridge
    EH3 9QG Edinburgh
    provisional liquidator
    Third Floor West,Edinburgh Quay 2,139 Fountainbridge
    EH3 9QG Edinburgh
    Paul Dounis
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    provisional liquidator
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    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