LAR Projects Limited

SC637892

Company Name	LAR Projects Limited
Company Status	Active
Company Number	SC637892
Category	Private Limited Company
Incorporation Date	5 August 2019(4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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	05 August 2019(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	05 August 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Secretary Name	Mikko Aulis Juhani Ramstedt-Sinclair
Status	Current
Appointed	05 August 2019(same day as company formation)
Role	Company Director
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	12 November 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Philip Gordon Walker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Alan Brennan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
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	01 November 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Andrew Ogilvie Robertson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 August 2019(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	F3 Buchan House Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Philip Emanuel Rodney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(same day as company formation)
Role	Journalist
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	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

26 August 2022	Delivered on: 3 September 2022 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the area of ground at shuna street, glasgow being the whole of the subjects registered in the land register of scotland under title number GLA63526. Outstanding
22 November 2021	Delivered on: 26 November 2021 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole those two areas of land, now or formerly comprising foreshore and seabed comprising the subjects in the parish of dalmeny and county of west lothian (formerly known as the county of linlithgow) as the areas are shown delineated in red and marked "area c" and "area d" on the plan as appended to the instrument evidencing the charge accompanying this form MR01, and forms part and portion of the subjects undergoing title registration in the land register of scotland under title number WLN58258. Outstanding
25 March 2021	Delivered on: 2 April 2021 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the subjects at wester cowden, easter langside lane, dalkeith, EH22 2FN undergoing registration in the land register of scotland under title number MID212413. Outstanding
25 March 2021	Delivered on: 2 April 2021 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the subjects at 45 ford's road, edinburgh EH11 3HS registered in the land register of scotland under title number MID127976. Outstanding
25 March 2021	Delivered on: 2 April 2021 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the site at preston works, mid road industrial estate, prestonpans registered in the land register of scotland under title number ELN16913. Outstanding
17 June 2020	Delivered on: 1 July 2020 Persons entitled: Lar Housing Trust Classification: A registered charge Particulars: All and whole the subjects extending to approximately 0.59 acres or thereby shown edged red on the plan, forming part and portion of the property registered in the land register of scotland under title number ELN2783. Outstanding

Filing History

16 February 2021	Amended accounts for a small company made up to 31 March 2020 (16 pages)
13 January 2021	Change of constitution by enactment (2 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2021	Memorandum and Articles of Association (21 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
23 November 2020	Termination of appointment of Andrew Ogilvie Robertson as a director on 12 November 2020 (1 page)
23 November 2020	Appointment of Mr Stuart John Mclaren as a director on 12 November 2020 (2 pages)
23 November 2020	Termination of appointment of Philip Emanuel Rodney as a director on 12 November 2020 (1 page)
23 November 2020	Appointment of Mr Philip Gordon Walker as a director on 12 November 2020 (2 pages)
19 August 2020	Notification of Mikko Aulis Juhani Ramstedt-Sinclair as a person with significant control on 5 August 2019 (2 pages)
19 August 2020	Notification of Philip Emanuel Rodney as a person with significant control on 5 August 2019 (2 pages)
19 August 2020	Notification of Ann Janet Leslie as a person with significant control on 5 August 2019 (2 pages)
19 August 2020	Notification of Andrew Ogilvie Robertson as a person with significant control on 5 August 2019 (2 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 July 2020	Registration of charge SC6378920001, created on 17 June 2020 (8 pages)
12 August 2019	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
5 August 2019	Incorporation Statement of capital on 2019-08-05 GBP 100 (31 pages)

Contact Data Scotland