LAR OPERATIONS CIC

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

    Company NameLAR OPERATIONS CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591592
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAR OPERATIONS CIC?

    • Factoring (64992) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAR OPERATIONS CIC located?

    Registered Office Address
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAR OPERATIONS CIC?

    Previous Company Names
    Company NameFromUntil
    LAR PROPERTY MANAGEMENT C.I.C.May 31, 2018May 31, 2018
    LOTHIAN SHELF (732) LIMITEDMar 16, 2018Mar 16, 2018

    What are the latest accounts for LAR OPERATIONS CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAR OPERATIONS CIC?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for LAR OPERATIONS CIC?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    25 pagesAA

    Termination of appointment of Ann Janet Leslie as a director on Nov 11, 2025

    1 pagesTM01

    Cessation of Ann Janet Leslie as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    25 pagesAA

    Appointment of Mr Andrew Stuart Cowan as a secretary on Oct 31, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Apr 10, 2024

    • Capital: GBP 2,200,100
    3 pagesSH01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edmund Joseph Monaghan as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Mr Andrew Stuart Cowan as a director on Jan 16, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Registered office address changed from F3 Buchan House Enterprise Way Dunfermline KY11 8PL United Kingdom to Buchan House Enterprise Way Dunfermline KY11 8PL on Sep 06, 2022

    1 pagesAD01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Cessation of Rani Dhir as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Termination of appointment of Rani Dhir as a director on Jan 17, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Notification of Stuart John Mclaren as a person with significant control on Jul 29, 2021

    2 pagesPSC01

    Appointment of Mr Stuart John Mclaren as a director on Jul 29, 2021

    2 pagesAP01

    Cessation of Fiona Marion Kelly as a person with significant control on Jul 27, 2021

    1 pagesPSC07

    Termination of appointment of Fiona Marion Kelly as a director on Jul 27, 2021

    1 pagesTM01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Cessation of Andrew Ogilvie Robertson as a person with significant control on Nov 12, 2020

    1 pagesPSC07

    Appointment of Mrs Rani Dhir as a director on Jan 18, 2021

    2 pagesAP01

    Who are the officers of LAR OPERATIONS CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Andrew Stuart
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Secretary
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    329262500001
    COWAN, Andrew Stuart
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Director
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    ScotlandBritish47696640001
    MCLAREN, Stuart John
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Director
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    ScotlandScottish276851030001
    MONAGHAN, Edmund Joseph
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Director
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    ScotlandBritish81761440001
    RAMSTEDT-SINCLAIR, Mikko Aulis Juhani
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Director
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    ScotlandBritish,Finnish244287240001
    DHIR, Rani
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Director
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    ScotlandScottish72223870001
    KELLY, Fiona Marion
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Director
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    ScotlandBritish276770040001
    LESLIE, Ann Janet
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Director
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    United KingdomScottish244287260001
    ROBERTSON, Andrew Ogilvie
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Director
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    ScotlandScottish592730008

    Who are the persons with significant control of LAR OPERATIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Mclaren
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Jul 29, 2021
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rani Dhir
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Jan 18, 2021
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Marion Kelly
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Nov 12, 2020
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Janet Leslie
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Ogilvie Robertson
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Mar 16, 2018
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mikko Aulis Juhani Ramstedt-Sinclair
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    No
    Nationality: British,Finnish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lar Housing Trust
    Enterprise Way
    KY11 8PL Dunfermline
    F3 Buchan House
    Scotland
    Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    F3 Buchan House
    Scotland
    No
    Legal FormScio
    Country RegisteredScotland
    Legal AuthorityThe Scottish Incorporated Charitable Organisations Regulations 2011
    Place RegisteredOffice Of The Scottish Charity Regulator
    Registration NumberSc044825
    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.

    What are the latest statements on persons with significant control for LAR OPERATIONS CIC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2018Mar 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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