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LARDER GO LTD

LARDER GO LTD

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

    • Overview

    Company NameLARDER GO LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC526713
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LARDER GO LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is LARDER GO LTD located?

    Registered Office Address
    C/O Floor 10
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARDER GO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for LARDER GO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2024
    Next Confirmation Statement DueApr 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2023
    OverdueYes

    What are the latest filings for LARDER GO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Blackfriars Street Edinburgh EH1 1NB Scotland to C/O Floor 10 133 Finnieston Street Glasgow G3 8HB on Jul 21, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2023

    		LRESEX

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Change of details for Miss Eleanor Cunningham as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Director's details changed for Miss Eleanor Cunningham on Oct 23, 2019

    		2 pagesCH01

    Change of details for Miss Eleanor Cunningham as a person with significant control on Oct 23, 2019

    		2 pagesPSC04

    Termination of appointment of Gillian Marie Batty as a director on Jan 01, 2020

    		1 pagesTM01

    Cessation of Gillian Batty as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LARDER GO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Eleanor Ruth
    133 Finnieston Street
    G3 8HB Glasgow
    C/O Floor 10
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    C/O Floor 10
    		ScotlandBritish139683350004
    BATTY, Gillian Marie
    Blackfriars Street
    EH1 1NB Edinburgh
    15
    Scotland
    		Director
    Blackfriars Street
    EH1 1NB Edinburgh
    15
    Scotland
    		ScotlandBritish124136590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARDER GO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Batty
    Blackfriars Street
    EH1 1NB Edinburgh
    15
    Scotland
    		Apr 06, 2016
    Blackfriars Street
    EH1 1NB Edinburgh
    15
    Scotland
    		Yes
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Eleanor Ruth Cunningham
    133 Finnieston Street
    G3 8HB Glasgow
    C/O Floor 10
    		Apr 06, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    C/O Floor 10
    		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

    Does LARDER GO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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