About

Registered Number: SC257266
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ

 

Larson Design Ltd was established in 2003, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, James 09 October 2019 - 1
LARSON, Johanna 08 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, James 08 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
AP01 - Appointment of director 01 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 04 April 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 21 September 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2003
288b - Notice of resignation of directors or secretaries 11 October 2003
288b - Notice of resignation of directors or secretaries 11 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.