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 two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

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 10 May 2024, 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 22 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

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 2018-07-312019-07-312020-07-312021-07-242021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 222   
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  222
Number Shares Allotted 222 22
Par Value Share 111 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 23rd, April 2023
Free Download (2 pages)

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