Larsson Developments Limited

Company Name	Larsson Developments Limited
Directors	John Michael Glover and Arron Michael Glover
Company Status	Active
Company Number	SC285426
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Previous Name	Mountwest 608 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Michael Glover
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2005(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Arron Michael Glover
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	18 June 2008(3 years after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Douglas Patrick Laing
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(2 years, 9 months after company formation)
Appointment Duration	11 years (resigned 25 March 2019)
Role	Manager
Correspondence Address	Dunniker Church Lane Kemnay Aberdeenshire AB51 5QP Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at £1	John Michael Glover 45.00% Ordinary
35 at £1	Arron Michael Glover 35.00% Ordinary
20 at £1	Douglas Patrick Laing 20.00% Ordinary

Financials

Year	2014
Net Worth	£73,746
Cash	£29,908
Current Liabilities	£125,983

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

8 June 2006	Delivered on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 19 thainstone business park, thainstone, inverurie. Outstanding
14 March 2006	Delivered on: 21 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2009	Return made up to 27/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 June 2008	Return made up to 27/05/08; full list of members (4 pages)
20 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 June 2008	Appointment terminated secretary stronachs (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 March 2008	Director appointed douglas laing (2 pages)
26 June 2007	Return made up to 27/05/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
14 June 2006	Return made up to 27/05/06; full list of members (3 pages)
21 March 2006	Partic of mort/charge * (3 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Ad 22/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2005	Company name changed mountwest 608 LIMITED\certificate issued on 20/06/05 (2 pages)
27 May 2005	Incorporation (17 pages)

Larsson Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland