Larsen And Ross North Limited, Cromarty

Larsen and Ross North Limited is a private limited company. Once, it was called In-Out Burgers Limited (it was changed on 1997-08-29). Located at Unit 3, Cromarty Links Hub, Cromarty IV11 8XZ, the above-mentioned 34 years old business was incorporated on 1990-03-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Benjamin L. (appointed on 28 April 2023), Hilary B. (appointed on 22 May 2019). Moving to the secretaries (1 in total), we can name: Hilary B. (appointed on 09 November 2023).
About
Name: Larsen And Ross North Limited
Number: SC123991
Incorporation date: 1990-03-26
End of financial year: 31 March
 
Address: Unit 3
Cromarty Links Hub
Cromarty
IV11 8XZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Larsen And Ross Limited
6 April 2016
Address Unit 3 Cromarty Links Hub, Cromarty, Cromartyshire, 1V11 8XZ, Scotland
Legal authority Scots Law
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House - Scotland
Registration number Sc092076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hilary B.
2 May 2023 - 3 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Barry L.
30 June 2016 - 2 May 2023
Nature of control: 75,01-100% shares

The due date for Larsen and Ross North Limited confirmation statement filing is 2024-04-09. The previous one was sent on 2023-03-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Larsen And Ross Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cromarty Links Hub, 1V11 8XZ Cromarty, Cromartyshire. Hilary B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Barry L. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 | accounts
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