| Company Name | Larach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233871 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 July 2002(21 years, 10 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Craig Sanderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 14 May 2019) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 17 Saughtonhall Avenue Edinburgh EH12 5RJ Scotland |
| Secretary Name | Mr James Neil Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 14 May 2019) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Arisaigh Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | Link House 2c New Mart Road Edinburgh EH14 1RL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
|---|---|
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 8 July 2015 no member list (3 pages) |
| 4 August 2015 | Annual return made up to 8 July 2015 no member list (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 8 July 2013 no member list (3 pages) |
| 11 July 2013 | Annual return made up to 8 July 2013 no member list (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 no member list (3 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 no member list (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 July 2011 (9 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 no member list (3 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 no member list (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 no member list (3 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 no member list (3 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Annual return made up to 08/07/09 (2 pages) |
| 12 January 2009 | Annual return made up to 08/07/08 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 45 albany street edinburgh EH1 3QY (1 page) |
| 21 January 2008 | Annual return made up to 08/07/07 (2 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 27 July 2006 | Annual return made up to 08/07/06 (3 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 7 October 2005 | Annual return made up to 08/07/05 (3 pages) |
| 19 March 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 30 July 2004 | Annual return made up to 08/07/04 (3 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 27 September 2003 | Secretary resigned (1 page) |
| 27 September 2003 | New director appointed (2 pages) |
| 27 September 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Director resigned (1 page) |
| 7 July 2003 | Annual return made up to 08/07/03 (3 pages) |
| 8 July 2002 | Incorporation (23 pages) |