This company is commonly known as De La Roche Limited. The company was founded 20 years ago and was given the registration number SC251870. The firm's registered office is in GLASGOW. You can find them at Landmark, 2 West Regent Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | DE LA ROCHE LIMITED |
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Company Number | : | SC251870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Landmark, 2 West Regent Street, Glasgow, Scotland, G2 1RW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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272, Bath Street, Glasgow, Scotland, G2 4JR | Secretary | 26 June 2003 | Active |
272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 26 June 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 June 2003 | Active |
Mr David Martin Rocks | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Officers | Change person secretary company with change date. | Download |
2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Officers | Change person secretary company with change date. | Download |
2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-11 | Officers | Change person director company with change date. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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