Larkwell Limited

Company Name	Larkwell Limited
Director	Campbell James Thomas Beaton
Company Status	Active
Company Number	SC190402
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Angela Beaton
Nationality	British
Status	Current
Appointed	23 January 2003(4 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	8 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Campbell James Thomas Beaton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Suilven, 8 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Angus James Alan Beaton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	8 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Secretary Name	Ellen Beaton
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Retired
Correspondence Address	8 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Banks Richardson Scott & Co 1a Torphichen Street Edinburgh Midlothian EH3 8HX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

60 at £1	Angus James Alan Beaton 60.00% Ordinary
10 at £1	Aimee Beaton 10.00% Ordinary
10 at £1	Angela Beaton 10.00% Ordinary
10 at £1	Campbell Beaton 10.00% Ordinary
10 at £1	Chloe Beaton 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,142
Cash	£10,195
Current Liabilities	£576,345

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

3 February 2014	Delivered on: 6 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 100 hanover street, edinburgh. Outstanding
29 August 2006	Delivered on: 31 August 2006 Persons entitled: Skipton Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 August 2004	Delivered on: 13 August 2004 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 131, 133 & 135 george street & 23 young street lane south, edinburgh. Outstanding
12 February 1999	Delivered on: 25 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 131-135 george street, edinburgh & 23 young street, lane south, edinburgh. Outstanding
14 January 1999	Delivered on: 21 January 1999 Satisfied on: 7 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 August 2017	Satisfaction of charge 2 in full (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 February 2014	Registration of charge 1904020005 (9 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 October 2009	Director's details changed for Angus James Alan Beaton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Angus James Alan Beaton on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 November 2007	Return made up to 19/10/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
26 October 2007	Registered office changed on 26/10/07 from: 25/2 porteous pend grassmarket edinburgh EH1 2HP (1 page)
8 February 2007	Total exemption full accounts made up to 31 October 2005 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 October 2004 (8 pages)
17 November 2006	Return made up to 19/10/06; full list of members (6 pages)
31 August 2006	Partic of mort/charge * (3 pages)
29 November 2005	Return made up to 19/10/05; full list of members (6 pages)
7 June 2005	Dec mort/charge * (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 102 hanover street edinburgh EH2 1DR (1 page)
18 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 August 2004	Partic of mort/charge * (5 pages)
3 December 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 September 2003	Amended accounts made up to 31 October 2002 (9 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 February 2003	New secretary appointed (2 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 January 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
18 October 2000	Return made up to 19/10/00; full list of members (6 pages)
18 August 2000	Full accounts made up to 31 October 1999 (8 pages)
26 October 1999	Return made up to 19/10/99; full list of members (6 pages)
25 February 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: c/o first scottish formation services, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
19 October 1998	Incorporation (18 pages)

Larkwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland