West Larkin Limited

Company Name	West Larkin Limited
Director	Teresa Donalda Sweeney
Company Status	Liquidation
Company Number	SC146651
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Teresa Donalda Sweeney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(16 years after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Milnfield 83 Kingsmills Road Inverness Inverness-Shire IV2 3LN Scotland

Director Name	Neil Sweeney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Manager
Correspondence Address	One Union Road Inverness IV2 3JY Scotland

Director Name	Owen James Sweeney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Surveyor
Correspondence Address	15 Clarkston Road Glasgow G44 4EN Scotland

Secretary Name	Owen James Sweeney
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Surveyor
Correspondence Address	15 Clarkston Road Glasgow G44 4EN Scotland

Director Name	Joseph Alexander Sweeney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2006)
Role	Engineer
Correspondence Address	15 Clarkston Road Glasgow Strathclyde G44 4EF Scotland

Director Name	Catherine Agnes Sweeney
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2010)
Role	Property Manager
Correspondence Address	Woodside Croft Leachkin Inverness Inverness Shire IV3 8PN Scotland

Secretary Name	Ms Nancy Gail Georgeson
Nationality	British
Status	Resigned
Appointed	26 October 2006(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 October 2015)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Woodside Croft Leachkin Brae Inverness Highland IV3 8PN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Kilmacolm PA13 4LE Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	28 September 2017 (6 years, 7 months ago)
Next Return Due	12 October 2018 (overdue)

Filing History

30 August 2023	Registered office address changed from C/O 180 Advisory Solutions 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Streets Glasgow G2 6LY to 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 August 2023 (2 pages)
19 March 2021	Registered office address changed from C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD to C/O 180 Advisory Solutions 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Streets Glasgow G2 6LY on 19 March 2021 (2 pages)
9 January 2019	Notice of winding up order (1 page)
9 January 2019	Court order notice of winding up (1 page)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
20 December 2018	Registered office address changed from Woodside Croft Leachkin Brae Inverness Highland IV3 8PN to C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD on 20 December 2018 (2 pages)
6 November 2018	Compulsory strike-off action has been suspended (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 December 2015	Registered office address changed from Marine Hotel Station Road Mallaig Inverness-Shire PH41 4PY to Woodside Croft Leachkin Brae Inverness Highland IV3 8PN on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Nancy Gail Georgeson as a secretary on 15 October 2015 (1 page)
2 December 2015	Registered office address changed from Marine Hotel Station Road Mallaig Inverness-Shire PH41 4PY to Woodside Croft Leachkin Brae Inverness Highland IV3 8PN on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Nancy Gail Georgeson as a secretary on 15 October 2015 (1 page)
11 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (3 pages)
11 October 2015	Director's details changed for Mrs Teresa Donalda Sweeney on 1 October 2015 (2 pages)
11 October 2015	Director's details changed for Mrs Teresa Donalda Sweeney on 1 October 2015 (2 pages)
11 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 January 2015	Total exemption full accounts made up to 30 September 2013 (4 pages)
16 January 2015	Total exemption full accounts made up to 30 September 2013 (4 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (3 pages)
31 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (3 pages)
21 November 2014	First Gazette notice for compulsory strike-off (1 page)
21 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Total exemption full accounts made up to 30 September 2012 (4 pages)
18 July 2014	Total exemption full accounts made up to 30 September 2012 (4 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Secretary's details changed for Ms Nancy Gail Georgeson on 15 March 2013 (1 page)
20 July 2013	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 July 2013	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 July 2013	Secretary's details changed for Ms Nancy Gail Georgeson on 15 March 2013 (1 page)
25 June 2013	Registered office address changed from Arisaig Hotel Arisaig Invernessshire PH39 4NH on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Arisaig Hotel Arisaig Invernessshire PH39 4NH on 25 June 2013 (1 page)
18 April 2013	Compulsory strike-off action has been suspended (1 page)
18 April 2013	Compulsory strike-off action has been suspended (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
5 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 May 2011	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 May 2011	Director's details changed for Teresa Donalda Sweeney on 28 September 2010 (2 pages)
18 May 2011	Director's details changed for Teresa Donalda Sweeney on 28 September 2010 (2 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
1 October 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2010	Appointment of Teresa Donalda Sweeney as a director (2 pages)
23 April 2010	Appointment of Teresa Donalda Sweeney as a director (2 pages)
7 April 2010	Termination of appointment of Catherine Sweeney as a director (1 page)
7 April 2010	Termination of appointment of Catherine Sweeney as a director (1 page)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 28 September 2008 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 28 September 2008 with a full list of shareholders (3 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 February 2008	Return made up to 28/09/07; no change of members (6 pages)
8 February 2008	Return made up to 28/09/07; no change of members (6 pages)
12 April 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/07 (6 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 April 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/07 (6 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
16 March 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 March 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
20 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
4 February 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 February 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 January 2005	Return made up to 28/09/04; full list of members (7 pages)
11 January 2005	Return made up to 28/09/04; full list of members (7 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: macdonald henderson, standard building, 94 hope street, glasgow G2 6PH (1 page)
7 October 2003	Registered office changed on 07/10/03 from: macdonald henderson, standard building, 94 hope street, glasgow G2 6PH (1 page)
1 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 October 2003	Return made up to 28/09/03; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 July 2003	Registered office changed on 12/07/03 from: the dyke house, 31 burn place, dingwall, IV15 9NQ (1 page)
12 July 2003	Registered office changed on 12/07/03 from: the dyke house, 31 burn place, dingwall, IV15 9NQ (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
26 September 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (7 pages)
26 September 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (7 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 September 2002	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
17 September 2002	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
29 August 2002	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
29 August 2002	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
30 November 2001	Return made up to 28/09/98; no change of members (6 pages)
30 November 2001	Return made up to 28/09/96; no change of members (6 pages)
30 November 2001	Return made up to 28/09/97; full list of members (8 pages)
30 November 2001	Return made up to 28/09/99; no change of members (6 pages)
30 November 2001	Return made up to 28/09/97; full list of members (8 pages)
30 November 2001	Return made up to 28/09/96; no change of members (6 pages)
30 November 2001	Return made up to 28/09/94; full list of members (8 pages)
30 November 2001	Return made up to 28/09/94; full list of members (8 pages)
30 November 2001	Return made up to 28/09/99; no change of members (6 pages)
30 November 2001	Return made up to 28/09/95; no change of members (6 pages)
30 November 2001	Return made up to 28/09/98; no change of members (6 pages)
30 November 2001	Return made up to 28/09/95; no change of members (6 pages)
29 November 2001	Company name changed larkin brae horse farm LTD.\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed larkin brae horse farm LTD.\certificate issued on 29/11/01 (2 pages)
22 November 2001	New secretary appointed;new director appointed (3 pages)
22 November 2001	New secretary appointed;new director appointed (3 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
13 November 2001	Total exemption full accounts made up to 30 September 1996 (10 pages)
13 November 2001	Total exemption full accounts made up to 30 September 1996 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1994 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1999 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1998 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1998 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1995 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1995 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1997 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1999 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1994 (10 pages)
12 November 2001	Total exemption full accounts made up to 30 September 1997 (10 pages)
13 September 2001	Order of court - dissolution void (1 page)
13 September 2001	Order of court - dissolution void (1 page)
22 December 1995	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1995	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1993	Incorporation (12 pages)
28 September 1993	Incorporation (12 pages)

West Larkin Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland