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LARBEG LIMITED

LARBEG LIMITED

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

    • Overview

    Company NameLARBEG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LARBEG LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LARBEG LIMITED located?

    Registered Office Address
    37 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARBEG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LARBEG LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for LARBEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Cessation of Anne Manson as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Change of details for Mr Gavin Maxwell Manson as a person with significant control on Dec 18, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LARBEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Gavin Maxwell
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		Director
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		ScotlandBritish167197560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARBEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Manson
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		Jan 17, 2022
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		Yes
    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 Gavin Maxwell Manson
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		Jan 17, 2022
    High Street
    FK14 7AZ Dollar
    37
    Clackmannanshire
    United Kingdom
    		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

    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