| Company Name | Larmo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353504 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Maureen Ann Petrie |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash-Leigh Kincardine Road Torphins Banchory AB31 4HH Scotland |
| Director Name | Mr Robert Eric Petrie |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash-Leigh Kincardine Road Torphins Banchory Kincardineshire AB31 4GH Scotland |
| Secretary Name | Maureen Ann Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash-Leigh Kincardine Road Torphins Banchory AB31 4HH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Ash-Leigh Kincardine Road Torphins Banchory Kincardineshire AB31 4GH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 50 at £0.01 | Maureen Ann Petrie 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Robert Eric Petrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,318 |
| Cash | £104,548 |
| Current Liabilities | £5,559 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
|---|---|
| 27 June 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 July 2010 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB on 28 July 2010 (1 page) |
| 11 February 2010 | Director's details changed for Maureen Ann Petrie on 10 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Maureen Ann Petrie on 10 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Robert Eric Petrie on 10 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2009 | Director and secretary appointed maureen ann petrie (2 pages) |
| 24 January 2009 | Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 January 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 24 January 2009 | Director appointed robert eric petrie (2 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 19 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 January 2009 | Incorporation (18 pages) |