The Larder West Lothian in 1 Allen Road LIVINGSTON

The Larder West Lothian LIVINGSTON

Founded in 2011, The Larder West Lothian, classified under reg no. SC404466 is an active company. Currently registered at The Larder 1 Allen Road Livingston EH54 6TQ, Livingston the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Helen M., Ian K. and Michelle H. and others. Of them, Joyce A. has been with the company the longest, being appointed on 12 April 2013 and Helen M. has been with the company for the least time - from 26 April 2023. As of 15 June 2024, there were 20 ex directors - David A., Jason C. and others listed below. There were no ex secretaries.

The Larder West Lothian Address / Contact

Office Address	The Larder 1 Allen Road Livingston
Office Address2	1 Allen Road
Town	Livingston
Post code	EH54 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC404466
Date of Incorporation	Mon, 1st Aug 2011
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Helen M.

Position: Director

Appointed: 26 April 2023

Ian K.

Position: Director

Appointed: 27 July 2022

Michelle H.

Position: Director

Appointed: 01 September 2020

Alan M.

Position: Director

Appointed: 06 June 2018

Joanne R.

Position: Director

Appointed: 06 June 2018

Joyce A.

Position: Director

Appointed: 12 April 2013

David A.

Position: Director

Appointed: 06 June 2018

Resigned: 08 March 2019

Jason C.

Position: Director

Appointed: 06 June 2018

Resigned: 27 January 2020

Lucinda B.

Position: Director

Appointed: 06 June 2018

Resigned: 02 April 2019

James B.

Position: Director

Appointed: 06 June 2018

Resigned: 30 December 2018

Gillian B.

Position: Director

Appointed: 06 June 2018

Resigned: 11 January 2023

Robert B.

Position: Director

Appointed: 06 June 2018

Resigned: 17 May 2023

Richard T.

Position: Director

Appointed: 14 February 2017

Resigned: 24 August 2017

Mark E.

Position: Director

Appointed: 11 October 2016

Resigned: 24 January 2018

Anne P.

Position: Director

Appointed: 11 October 2016

Resigned: 06 June 2018

Bilge E.

Position: Director

Appointed: 04 November 2015

Resigned: 06 June 2018

Simon A.

Position: Director

Appointed: 04 November 2015

Resigned: 27 March 2018

Eileen M.

Position: Director

Appointed: 01 September 2014

Resigned: 08 August 2017

Margaret F.

Position: Director

Appointed: 11 March 2014

Resigned: 11 October 2016

Jospeh M.

Position: Director

Appointed: 12 April 2013

Resigned: 01 January 2015

Claire G.

Position: Director

Appointed: 12 April 2013

Resigned: 06 August 2014

David C.

Position: Director

Appointed: 12 April 2013

Resigned: 01 October 2013

Kevin C.

Position: Director

Appointed: 04 April 2012

Resigned: 12 April 2013

Angela M.

Position: Director

Appointed: 01 August 2011

Resigned: 11 March 2014

Neil G.

Position: Director

Appointed: 01 August 2011

Resigned: 04 February 2021

Caroline W.

Position: Director

Appointed: 01 August 2011

Resigned: 12 April 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Angela M. This PSC has significiant influence or control over the company,.

Angela M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-05-14 filed on: 14th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-05-14 filed on: 14th, May 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-04-26 filed on: 19th, September 2023	officers	Free Download (2 pages)
AD01	New registered office address The Larder 1 Allen Road Livingston 1 Allen Road Livingston EH54 6TQ. Change occurred on 2023-09-06. Company's previous address: Unit 6 B2 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ. filed on: 6th, September 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-11 filed on: 30th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-17 filed on: 30th, May 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 30th, September 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, August 2022	incorporation	Free Download (20 pages)
AP01	New director was appointed on 2022-07-27 filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 25th, October 2021	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2021-02-04 filed on: 5th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-27 filed on: 24th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-06-06 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-02 filed on: 3rd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-06 filed on: 18th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 18th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-30 filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, November 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-06 filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-27 filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-24 filed on: 24th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-08-24 filed on: 30th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-08 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-08 filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-14 filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-10-11 filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-11 filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-11 filed on: 20th, October 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-11-04 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-04 filed on: 26th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-08-01 filed on: 22nd, September 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 21st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2014-08-01 filed on: 14th, October 2014	annual return	Free Download (5 pages)
CH01	On 2014-08-27 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 14th, October 2014	officers	Free Download (1 page)
CH01	On 2014-08-26 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-08-26 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
AD01	New registered office address Unit 6 B2 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ. Change occurred on 2014-09-05. Company's previous address: Suite 5 Eucal Business Centre Craigshill Road Livingston West Lothian EH54 5DT Scotland. filed on: 5th, September 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-11 filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-01 filed on: 22nd, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-11 filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 22nd, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, September 2013	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-22 filed on: 22nd, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-08-01 filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-07-12 filed on: 12th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-12 filed on: 12th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-12 filed on: 12th, July 2013	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-08-01 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-10-26 filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AD01	Registered office address changed from 18 Millfield Livingston EH54 7AR on 2012-09-17 filed on: 17th, September 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, August 2011	incorporation	Free Download (32 pages)

The Larder West Lothian LIVINGSTON

The Larder West Lothian Address / Contact

Company Information / Profile

Company staff

Helen M.

Ian K.

Michelle H.

Alan M.

Joanne R.

Joyce A.

David A.

Jason C.

Lucinda B.

James B.

Gillian B.

Robert B.

Richard T.

Mark E.

Anne P.

Bilge E.

Simon A.

Eileen M.

Margaret F.

Jospeh M.

Claire G.

David C.

Kevin C.

Angela M.

Neil G.

Caroline W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us