Larosco Limited

Company Name	Larosco Limited
Company Status	Dissolved
Company Number	SC355806
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)
Dissolution Date	24 March 2016 (8 years, 1 month 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	Laura Jane Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(9 months after company formation)
Appointment Duration	6 years, 3 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Carlingnose Way North Queensferry Fife KY11 1EU Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Mr David Stewart Robertson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lauder Road Edinburgh EH9 2EW Scotland

Director Name	Mr Michael Bell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 March 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 February 2011(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 March 2016)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr David Croy Drysdale Young
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Carlingnose Way North Queensferry Fife KY11 1EU Scotland

Secretary Name	Mrs Laura Young
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Carlingnose Way North Queensferry Fife KY11 1EU Scotland

Director Name	Mr James William Foley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Mr Will Egerton-King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 November 2011)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Julian Francis Osborn Ranger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanston East Links Road Gullane EH31 2AF Scotland

Director Name	Mr John Wilson Paterson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Normand Road Dysart Kirkcaldy Fife KY1 2XP Scotland

Secretary Name	The A9 Partnership Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 February 2010)
Correspondence Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland

Contact

Website	www.bongomagic.com

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	-£426,100
Cash	£41,610
Current Liabilities	£56,826

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2015	Notice of final meeting of creditors (2 pages)
30 October 2014	Court order notice of winding up (1 page)
30 October 2014	Notice of winding up order (1 page)
30 October 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 30 October 2014 (2 pages)
30 September 2014	Appointment of a provisional liquidator (2 pages)
18 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,156.19 (11 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,156.19 (11 pages)
12 February 2014	Termination of appointment of David Young as a director (1 page)
17 October 2013	Amended accounts made up to 31 March 2013 (7 pages)
18 September 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
23 August 2013	Appointment of Mr Michael Bell as a director (2 pages)
12 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 4,156.19 ANNOTATION A second filed SH01 was registered on 18/09/2013. (6 pages)
12 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 4,156.19 ANNOTATION A second filed SH01 was registered on 18/09/2013. (6 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
28 May 2013	Termination of appointment of a director (1 page)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (12 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (12 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 3,195.35 (5 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 2,979.16 (5 pages)
26 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 2,979.16 (5 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 3,195.35 (5 pages)
29 January 2013	Appointment of Mr David Stewart Robertson as a director (2 pages)
10 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,762.97 (5 pages)
10 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,582.81 (5 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Termination of appointment of Andrew Carolan as a director (1 page)
9 July 2012	Termination of appointment of John Paterson as a director (1 page)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (10 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (10 pages)
12 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 2,402.65 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 2,183.83 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 2,183.83 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 2,402.65 (5 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Employee management incentive 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2012	Appointment of Mr John Wilson Paterson as a director (2 pages)
6 January 2012	Appointment of Mr Andrew Joseph Carolan as a director (2 pages)
5 December 2011	Termination of appointment of Will Egerton-King as a director (1 page)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from , 5Th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom on 24 October 2011 (1 page)
12 October 2011	Appointment of Mr Paul Atkinson as a director (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Appointment of William Egerton-King as a director (2 pages)
19 September 2011	Appointment of Julian Francis Osborn Ranger as a director (2 pages)
13 September 2011	Sub-division of shares on 5 September 2011 (5 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.01 05/09/2011 (27 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,965.00 (5 pages)
13 September 2011	Sub-division of shares on 5 September 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,965.00 (5 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (16 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011 ANNOTATION A second filed AR01 was registered on 04/08/2011 (7 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011 ANNOTATION A second filed AR01 was registered on 04/08/2011 (7 pages)
16 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,200 (4 pages)
16 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 February 2011	Registered office address changed from , 11 Carlingnose Way, North Queensferry, Fife, KY11 1EU, United Kingdom on 15 February 2011 (1 page)
15 February 2011	Termination of appointment of The a9 Partnership Limited as a secretary (1 page)
15 February 2011	Termination of appointment of James Foley as a director (1 page)
10 February 2011	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Director's details changed for Mr David Croy Drysdale Young on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr David Croy Drysdale Young on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
17 February 2010	Appointment of The a9 Partnership Limited as a secretary (2 pages)
9 February 2010	Termination of appointment of Laura Young as a secretary (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,000 (4 pages)
29 January 2010	Termination of appointment of Laura Young as a secretary (2 pages)
29 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2010	Appointment of Mr James Foley as a director (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 600 (4 pages)
21 January 2010	Appointment of Laura Jane Young as a director (3 pages)
2 March 2009	Incorporation (14 pages)

Larosco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland