De La Roche Limited

Company Name	De La Roche Limited
Director	David Martin Rocks
Company Status	Active
Company Number	SC251870
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Martin Rocks
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Claire McColgan
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	David Rocks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,697
Cash	£1,779
Current Liabilities	£18,836

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
3 March 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 July 2019	Secretary's details changed for Claire Mccolgan on 16 July 2019 (1 page)
16 July 2019	Registered office address changed from C/O Accountsnet Dryburgh House Meikle Road Livingston West Lothian EH54 7DE to Landmark 2 West Regent Street Glasgow G2 1RW on 16 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (3 pages)
27 July 2018	Secretary's details changed for Catherine Mccolgan on 27 July 2018 (1 page)
27 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 July 2017	Director's details changed for David Rocks on 11 July 2017 (2 pages)
11 July 2017	Notification of David Martin Rocks as a person with significant control on 1 July 2017 (2 pages)
11 July 2017	Notification of David Martin Rocks as a person with significant control on 1 July 2017 (2 pages)
11 July 2017	Director's details changed for David Rocks on 11 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 January 2015	Registered office address changed from 136 Woodstock Avenue Waverley Park Glasgow G41 3SE to C/O Accountsnet Dryburgh House Meikle Road Livingston West Lothian EH54 7DE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 136 Woodstock Avenue Waverley Park Glasgow G41 3SE to C/O Accountsnet Dryburgh House Meikle Road Livingston West Lothian EH54 7DE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 136 Woodstock Avenue Waverley Park Glasgow G41 3SE to C/O Accountsnet Dryburgh House Meikle Road Livingston West Lothian EH54 7DE on 7 January 2015 (1 page)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 July 2013	Secretary's details changed for Catherine Mccolgan on 4 August 2010 (1 page)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Director's details changed for David Rocks on 4 August 2010 (2 pages)
24 July 2013	Director's details changed for David Rocks on 4 August 2010 (2 pages)
24 July 2013	Director's details changed for David Rocks on 4 August 2010 (2 pages)
24 July 2013	Secretary's details changed for Catherine Mccolgan on 4 August 2010 (1 page)
24 July 2013	Secretary's details changed for Catherine Mccolgan on 4 August 2010 (1 page)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 December 2010	Director's details changed for David Rocks on 26 June 2010 (2 pages)
28 December 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 December 2010	Director's details changed for David Rocks on 26 June 2010 (2 pages)
28 December 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
24 November 2010	Compulsory strike-off action has been discontinued (1 page)
22 October 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (3 pages)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 263 fenwick road giffnock glasgow G46 6JX (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 263 fenwick road giffnock glasgow G46 6JX (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 January 2009	Director's change of particulars / david rocks / 01/01/2008 (1 page)
7 January 2009	Secretary's change of particulars / catherine mccolgan / 01/01/2008 (1 page)
7 January 2009	Return made up to 26/06/08; full list of members (3 pages)
7 January 2009	Director's change of particulars / david rocks / 01/01/2008 (1 page)
7 January 2009	Secretary's change of particulars / catherine mccolgan / 01/01/2008 (1 page)
7 January 2009	Return made up to 26/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 September 2007	Return made up to 26/06/07; full list of members (2 pages)
25 September 2007	Return made up to 26/06/07; full list of members (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: the mews 9 woodside place glasgow G3 7QF (1 page)
16 May 2007	Registered office changed on 16/05/07 from: the mews 9 woodside place glasgow G3 7QF (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 November 2006	Return made up to 26/06/06; full list of members (2 pages)
7 November 2006	Return made up to 26/06/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 November 2005	Return made up to 26/06/05; full list of members (2 pages)
2 November 2005	Return made up to 26/06/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
26 June 2003	Incorporation (17 pages)
26 June 2003	Incorporation (17 pages)

De La Roche Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland