LARONA LIMITED
Overview
| Company Name | LARONA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC502881 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARONA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LARONA LIMITED located?
| Registered Office Address | Westburn House PH2 0QY Dunning Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARONA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1058 LIMITED | Apr 09, 2015 | Apr 09, 2015 |
What are the latest accounts for LARONA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LARONA LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for LARONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Carol Joy Fletcher as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Carol Joy Fletcher as a director on Aug 18, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Steven Charles Pottinger as a director on Aug 18, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ewan Caldwell Gilchrist as a director on Aug 18, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Aug 18, 2015 | 2 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2015
| 4 pages | SH01 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Westburn House Dunning Perthshire PH2 0QY on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Who are the officers of LARONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTINGER, Steven Charles | Director | PH2 0QY Dunning Westburn House Perthshire | Scotland | British | Solicitor | 47734750007 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| FLETCHER, Carol Joy | Director | PH2 0QY Dunning Westburn House Perthshire | Scotland | British | Property Developer | 875180005 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of LARONA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natasha Louise Pottinger | Apr 06, 2016 | Dunning PH2 0QY Perth Westburn House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Laura Grace Pottinger | Apr 06, 2016 | Dunning PH2 0QY Perth Westburn House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ross Andrew Pottinger | Apr 06, 2016 | Dunning PH2 0QY Perth Westburn House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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