Larkcove Limited LOTHIANS


Founded in 2002, Larkcove, classified under reg no. SC233508 is an active company. Currently registered at 10 Broomhall Terrace EH12 7PX, Lothians the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Jul and its latest financial statement was filed on 2021-07-24.

At the moment there are 2 directors in the the company, namely Kevin M. and Katrina M.. In addition one secretary - Kevin M. - is with the firm. As of 25 June 2022, there was 1 ex director - William N.. There were no ex secretaries.

Larkcove Limited Address / Contact

Office Address 10 Broomhall Terrace
Office Address2 Edinburgh
Town Lothians
Post code EH12 7PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC233508
Date of Incorporation Mon, 1st Jul 2002
Industry Dormant Company
End of financial Year 31st July
Company age 20 years old
Account next due date Sun, 30th Apr 2023 (309 days left)
Account last made up date Sat, 24th Jul 2021
Next confirmation statement due date Fri, 15th Jul 2022 (2022-07-15)
Last confirmation statement dated Thu, 1st Jul 2021

Company staff

Kevin M.

Position: Director

Appointed: 12 July 2002

Kevin M.

Position: Secretary

Appointed: 12 July 2002

Katrina M.

Position: Director

Appointed: 12 July 2002

William N.

Position: Director

Appointed: 12 July 2002

Resigned: 11 September 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Kevin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katrina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katrina M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-24
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2021-07-24
filed on: 6th, April 2022
Free Download (2 pages)

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