Introduction
Watch Company
L
LARONA LIMITED
LARONA LIMITED is an active company incorporated on 9 April 2015 with the registered office located in Dunning. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LARONA LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
SC502881
LTD Company
Age
10 Years
Incorporated 9 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
DMWS 1058 LIMITED
From: 9 April 2015To: 18 August 2015
Address
Westburn House Dunning, PH2 0QY,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 9 April 2015To: 20 August 2015
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Aug 15
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
POTTINGER, Steven Charles
ActiveDunningPH2 0QY
Born January 1959
Director
Appointed 18 Aug 2015
POTTINGER, Steven Charles
DunningPH2 0QY
Born January 1959
Director
18 Aug 2015
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 09 Apr 2015
Resigned 18 Aug 2015
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
09 Apr 2015
Resigned 18 Aug 2015
Resigned
FLETCHER, Carol Joy
ResignedDunningPH2 0QY
Born May 1962
Director
Appointed 18 Aug 2015
Resigned 14 Jun 2024
FLETCHER, Carol Joy
DunningPH2 0QY
Born May 1962
Director
18 Aug 2015
Resigned 14 Jun 2024
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 09 Apr 2015
Resigned 18 Aug 2015
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
09 Apr 2015
Resigned 18 Aug 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Natasha Louise Pottinger
ActiveDunning, PerthPH2 0QY
Born March 1999
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Natasha Louise Pottinger
Dunning, PerthPH2 0QY
Born March 1999
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Ms Laura Grace Pottinger
ActiveDunning, PerthPH2 0QY
Born September 2004
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Laura Grace Pottinger
Dunning, PerthPH2 0QY
Born September 2004
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Ross Andrew Pottinger
ActiveDunning, PerthPH2 0QY
Born September 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ross Andrew Pottinger
Dunning, PerthPH2 0QY
Born September 2001
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2015
20 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2015
18 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2015