| Company Name | Larchcove Limited |
|---|---|
| Director | Scott Macgregor Bulloch |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC434138 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Scott Macgregor Bulloch |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Rope Access |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Culduthel Road Inverness IV2 4EE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Fiona Jean Bulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 25 August 2020) |
| Role | Company Director |
| Correspondence Address | 109 Culduthel Road Inverness IV2 4EE Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Scott Bulloch 80.00% Ordinary |
|---|---|
| 20 at £1 | Fiona Bulloch 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,962 |
| Current Liabilities | £18,923 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 18 October 2023 (overdue) |
Filing History
| 11 January 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2022 | Application to strike the company off the register (1 page) |
| 20 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 13 April 2022 | Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 28 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 13 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 25 August 2020 | Termination of appointment of Fiona Jean Bulloch as a secretary on 25 August 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 25 August 2016 | Secretary's details changed for Fiona Jean Bulloch on 4 October 2014 (1 page) |
| 25 August 2016 | Secretary's details changed for Fiona Jean Bulloch on 4 October 2014 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2014 | Director's details changed for Mr Scott Macgregor Bulloch on 1 July 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Scott Macgregor Bulloch on 1 July 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Scott Macgregor Bulloch on 1 July 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 25 April 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Secretary's details changed for Fiona Jean Bulloch on 5 May 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Secretary's details changed for Fiona Jean Bulloch on 5 May 2013 (2 pages) |
| 24 October 2013 | Secretary's details changed for Fiona Jean Bulloch on 5 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Scott Macgregor Bulloch on 26 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Scott Macgregor Bulloch on 26 April 2013 (2 pages) |
| 11 January 2013 | Appointment of Scott Macgregor Bulloch as a director (3 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 20 November 2012
|
| 11 January 2013 | Appointment of Scott Macgregor Bulloch as a director (3 pages) |
| 11 January 2013 | Appointment of Fiona Jean Bulloch as a secretary (3 pages) |
| 11 January 2013 | Appointment of Fiona Jean Bulloch as a secretary (3 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 20 November 2012
|
| 23 November 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 23 November 2012 (2 pages) |
| 23 November 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 November 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 October 2012 | Incorporation (22 pages) |
| 5 October 2012 | Incorporation (22 pages) |