Larnville Limited

Company Name	Larnville Limited
Company Status	Dissolved
Company Number	SC101212
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 7 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Ignatius Donato Tedesco Senior
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1989(2 years, 6 months after company formation)
Appointment Duration	34 years, 6 months (closed 24 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pemberley Cottage Tintock Kirkintilloch

Secretary Name	Mrs Carol Ann Tedesco
Nationality	British
Status	Closed
Appointed	01 May 1989(2 years, 6 months after company formation)
Appointment Duration	34 years, 6 months (closed 24 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pemberley Cottage Tintock Kirkintilloch G66 2TA Scotland

Director Name	Mrs Carol Ann Tedesco
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(9 years, 12 months after company formation)
Appointment Duration	27 years (closed 24 October 2023)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Pemberley Cottage Tintock Kirkintilloch G66 2TA Scotland

Director Name	Robert Brown Pirie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 June 2009)
Role	Contracts Manager
Correspondence Address	9 Lochview Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8QF Scotland

Director Name	Ignatius Donato Tedesco
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2012)
Role	Surveyor
Correspondence Address	3 Auchendavie Steadings Kirkintilloch Glasgow East Dunbartonshire G66 1RU Scotland

Location

Registered Address	11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£251,528
Current Liabilities	£531,012

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 August 2014	Registered office address changed from 210 Kennedy Street Glasgow Lanarkshire G2 0BQ to 2Nd Floor, Clyde Offices 48 West George Street Glasgow G2 1BP on 8 August 2014 (2 pages)
8 August 2014	Court order notice of winding up (1 page)
8 August 2014	Notice of winding up order (1 page)
8 August 2014	Registered office address changed from 210 Kennedy Street Glasgow Lanarkshire G2 0BQ to 2Nd Floor, Clyde Offices 48 West George Street Glasgow G2 1BP on 8 August 2014 (2 pages)
9 July 2014	Appointment of a provisional liquidator (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (5 pages)
16 October 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 June 2012	Director's details changed for Ignatius Donato Tedesco on 1 May 2012 (2 pages)
28 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Ignatius Donato Tedesco on 1 May 2012 (2 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 April 2012	Termination of appointment of Ignatius Tedesco as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (4 pages)
24 September 2009	Appointment terminated director robert pirie (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 June 2008	Return made up to 01/05/08; full list of members (4 pages)
8 May 2008	Director appointed ignatius donato tedesco (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 321 saracen street possilpark glasgow G22 5JX (1 page)
30 May 2007	Return made up to 01/05/07; full list of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 May 2006	Return made up to 01/05/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 July 2005	Return made up to 01/05/05; full list of members (7 pages)
25 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 April 2004	Return made up to 01/05/04; full list of members (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 February 2003	Registered office changed on 21/02/03 from: 23 lomond street glasgow G22 6JJ (1 page)
30 May 2002	Return made up to 01/05/02; full list of members (8 pages)
18 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 May 2000	Return made up to 01/05/00; full list of members (8 pages)
22 May 1999	Return made up to 01/05/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 May 1998	Return made up to 01/05/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 July 1997	Particulars of contract relating to shares (4 pages)
21 July 1997	Nc inc already adjusted 31/01/97 (1 page)
21 July 1997	Ad 31/01/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
21 July 1997	Return made up to 01/05/97; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
23 May 1996	Return made up to 01/05/96; no change of members (4 pages)
17 August 1995	Return made up to 01/05/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1986	Incorporation (14 pages)

Larnville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland