Larchford Limited

Company Name	Larchford Limited
Company Status	Dissolved
Company Number	SC295055
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	11 October 2017 (6 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

Director Name	Mr Michael Reginald Dursley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(2 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 October 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Ardnamoine Blacktop Kingswells Aberdeen AB15 8QL Scotland

Secretary Name	Mr Michael Reginald Dursley
Nationality	British
Status	Closed
Appointed	09 March 2006(2 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 October 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Ardnamoine Blacktop Kingswells Aberdeen AB15 8QL Scotland

Director Name	Mr Ross Wall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 2006)
Role	Operations Manager
Correspondence Address	53 Troon Way Burbage Hinckley Leicestershire LE10 2GX

Director Name	Dr Melvyn John Horgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks Alton Hampshire GU34 5AU

Director Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Location

Registered Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2010
Net Worth	£2,440,678
Cash	£960
Current Liabilities	£2,482,216

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Notice of final meeting of creditors (4 pages)
26 April 2012	Appointment of a provisional liquidator (2 pages)
26 April 2012	Court order notice of winding up (1 page)
26 April 2012	Notice of winding up order (1 page)
8 March 2012	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 8 March 2012 (2 pages)
6 March 2012	Appointment of a provisional liquidator (2 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 300,001 (4 pages)
25 January 2012	Termination of appointment of Melvyn Horgan as a director (1 page)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 300,001 (4 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 January 2009	Return made up to 05/01/09; full list of members (5 pages)
4 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
11 November 2008	Registered office changed on 11/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ (1 page)
19 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
20 February 2008	Return made up to 05/01/08; full list of members (5 pages)
11 February 2008	Director resigned (1 page)
6 September 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 April 2007	Ad 13/06/06--------- Â£ si 199999@1=199999 Â£ ic 2/200001 (2 pages)
13 April 2007	Ad 13/06/06--------- Â£ si 100000@1=100000 Â£ ic 200001/300001 (2 pages)
13 April 2007	Nc inc already adjusted 09/06/06 (2 pages)
13 April 2007	Return made up to 05/01/07; full list of members (7 pages)
22 August 2006	New director appointed (3 pages)
16 June 2006	Partic of mort/charge * (7 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
1 June 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2006	New secretary appointed;new director appointed (3 pages)
1 June 2006	New director appointed (2 pages)
5 January 2006	Incorporation (22 pages)

Larchford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland