Company NameLarven Consulting Limited
Company StatusDissolved
Company NumberSC532146
CategoryPrivate Limited Company
Incorporation Date8 April 2016(8 years ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Stephen Roy Green
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Pines Bridgeview Road
Aboyne
AB34 5HB
Scotland
Secretary NameMrs Simone Green
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Pines Bridgeview Road
Aboyne
AB34 5HB
Scotland

Location

Registered AddressThe Pines
Bridgeview Road
Aboyne
AB34 5HB
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

8 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
29 January 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
17 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
8 June 2018Micro company accounts made up to 31 March 2018 (3 pages)
8 April 2018Confirmation statement made on 7 April 2018 with updates (3 pages)
27 June 2017Micro company accounts made up to 31 March 2017 (9 pages)
27 June 2017Micro company accounts made up to 31 March 2017 (9 pages)
14 June 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
14 June 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
18 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)