LAR Operations Cic

Company Name	LAR Operations Cic
Company Status	Active
Company Number	SC591592
Category	Community Interest Company
Incorporation Date	16 March 2018(6 years, 1 month ago)
Previous Names	Lothian Shelf (732) Limited and LAR Property Management C.I.C.

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ann Janet Leslie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	16 March 2018(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Mikko Aulis Juhani Ramstedt-Sinclair
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British,Finnish
Status	Current
Appointed	16 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Stuart John McLaren
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	29 July 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Andrew Stuart Cowan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Andrew Ogilvie Robertson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	F3 Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mrs Fiona Marion Kelly
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	F3 Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mrs Rani Dhir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 January 2021(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 January 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	F3 Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Location

Registered Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

11 April 2018	Delivered on: 19 April 2018 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the subjects known as and forming buchan house, carnegie campus, queensferry road, dunfermline, together with the ground pertaining thereto all shown shaded pink on the plan attached to the instrument and forming part of the subjects registered at the land register of scotland under title number FFE69879, for more details, please refer to the instrument. Outstanding

11 April 2018

Delivered on: 19 April 2018
Persons entitled: Lar Housing Trust

Classification: A registered charge
Particulars: All and whole the subjects known as and forming buchan house, carnegie campus, queensferry road, dunfermline, together with the ground pertaining thereto all shown shaded pink on the plan attached to the instrument and forming part of the subjects registered at the land register of scotland under title number FFE69879, for more details, please refer to the instrument.
Outstanding

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
6 September 2022	Registered office address changed from F3 Buchan House Enterprise Way Dunfermline KY11 8PL United Kingdom to Buchan House Enterprise Way Dunfermline KY11 8PL on 6 September 2022 (1 page)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Rani Dhir as a director on 17 January 2022 (1 page)
11 February 2022	Cessation of Rani Dhir as a person with significant control on 17 January 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
18 August 2021	Notification of Stuart John Mclaren as a person with significant control on 29 July 2021 (2 pages)
18 August 2021	Appointment of Mr Stuart John Mclaren as a director on 29 July 2021 (2 pages)
27 July 2021	Cessation of Fiona Marion Kelly as a person with significant control on 27 July 2021 (1 page)
27 July 2021	Termination of appointment of Fiona Marion Kelly as a director on 27 July 2021 (1 page)
31 March 2021	Cessation of Andrew Ogilvie Robertson as a person with significant control on 12 November 2020 (1 page)
31 March 2021	Notification of Rani Dhir as a person with significant control on 18 January 2021 (2 pages)
31 March 2021	Notification of Fiona Marion Kelly as a person with significant control on 12 November 2020 (2 pages)
31 March 2021	Appointment of Mrs Rani Dhir as a director on 18 January 2021 (2 pages)
31 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 February 2021	Amended accounts for a small company made up to 31 March 2020 (18 pages)
13 January 2021	Change of constitution by enactment (2 pages)
8 January 2021	Resolutions RES13 ‐ Change of name 12/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2021	Memorandum and Articles of Association (22 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
20 November 2020	Termination of appointment of Andrew Ogilvie Robertson as a director on 12 November 2020 (1 page)
20 November 2020	Appointment of Mrs Fiona Marion Kelly as a director on 12 November 2020 (2 pages)
28 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
29 March 2019	Notification of Andrew Ogilvie Robertson as a person with significant control on 16 March 2018 (2 pages)
29 March 2019	Notification of Lar Housing Trust as a person with significant control on 16 March 2018 (2 pages)
29 March 2019	Notification of Mikko Aulis Juhani Ramstedt-Sinclair as a person with significant control on 16 March 2018 (2 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
29 March 2019	Withdrawal of a person with significant control statement on 29 March 2019 (2 pages)
29 March 2019	Notification of Ann Janet Leslie as a person with significant control on 16 March 2018 (2 pages)
31 May 2018	Company name changed lothian shelf (732) LIMITED\certificate issued on 31/05/18 CONNOT ‐ Change of name notice (30 pages)
31 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-14 (2 pages)
19 April 2018	Registration of charge SC5915920001, created on 11 April 2018 (13 pages)
16 March 2018	Incorporation Statement of capital on 2018-03-16 GBP 100 (36 pages)