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LARNEY DEVELOPMENTS (SCOTLAND) LIMITED

Learn more about LARNEY DEVELOPMENTS (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU

LARNEY DEVELOPMENTS (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00712744
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about LARNEY DEVELOPMENTS (SCOTLAND) LIMITED. Our website makes it possible to view other available documents related to LARNEY DEVELOPMENTS (SCOTLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID DARRELL / 31/12/2011
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUDLEY DARRELL / 31/12/2011
Form type: CH01
Date: 2012.02.01
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SECRETARY APPOINTED NICHOLAS JOHN DUDLEY DARRELL
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR URSULA DARRELL
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARRELL
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DARRELL
Form type: TM02
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 31/12/2010
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID DARRELL / 31/12/2009
Form type: CH01
Date: 2010.01.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / INGRID DARRELL / 31/08/2008
Form type: 288c
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARRELL / 31/08/2008
Form type: 288c
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU, UNITED KINGDOM
Form type: 287
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PORTER GEE AND CO, WALMAR HOUSE, 288/300 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, WALMAR HOUSE, 288/300 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

NICHOLAS JOHN DUDLEY DARRELL (current)
Secretary, 2011.12.31
VILLA FARM METFIELD , HARLESTON
IP20 0JR, NORFOLK
INGRID DARRELL (current)
Director, COMPANY DIRECTOR, 1992.02.11
VILLA FARM METFIELD , HARLESTON
IP20 0JR, NORFOLK
NICHOLAS JOHN DUDLEY DARRELL (current)
Director, COMPANY DIRECTOR, 1990.12.31
VILLA FARM METFIELD , HARLESTON
IP20 0JR, NORFOLK
JONATHAN DUDLEY DARRELL (resigned)
Secretary, 1990.12.31 - 2011.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
JONATHAN DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1990.12.31 - 2011.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
LIONEL DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1990.12.31 - 1992.01.18
THE HOWE HALSTEAD ,
CO9 2QL, ESSEX
URSULA MARY DARRELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.31
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, SURVEYOR, 1990.12.31 - 1999.05.04
LONGACRE 12-14 CHUTE WAY , HIGH SALVINGTON WORTHING
BN13 3EA, WEST SUSSEX

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Information about the Private Limited Company LARNEY DEVELOPMENTS (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data