Larocca Property Limited

Company Name	Larocca Property Limited
Company Status	Active
Company Number	SC267448
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mario Di Ciacca
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ard Mor Ardconnel Terrace Oban Argyll PA34 5DJ Scotland

Director Name	Mrs Linda Macgregor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	Riviera Esplanade Oban Argyll PA34 5PS Scotland

Director Name	Mr Renato Di Ciacca
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 George Street Oban PA34 5NN Scotland

Secretary Name	Mr Renato Di Ciacca
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 George Street Oban PA34 5NN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Linda Macgregor 33.33% Ordinary
1 at £1	Mario Di Ciacca 33.33% Ordinary
1 at £1	Renato Di Ciacca 33.33% Ordinary

Financials

Year	2014
Net Worth	£219,174
Cash	£1,994
Current Liabilities	£33,768

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

26 February 2008	Delivered on: 5 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 albany street, oban. Outstanding
24 October 2007	Delivered on: 27 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 June 2004	Delivered on: 7 July 2004 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 albany street, oban, argyll (title number ARG7308). Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
26 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 3 (6 pages)
10 February 2016	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
30 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010	Director's details changed for Linda Macgregor on 5 May 2010 (2 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Linda Macgregor on 5 May 2010 (2 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 May 2009	Return made up to 05/05/09; full list of members (4 pages)
25 May 2009	Director and secretary's change of particulars / renato di ciacca / 05/05/2009 (1 page)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Return made up to 05/05/08; full list of members (4 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 October 2007	Partic of mort/charge * (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 05/05/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
5 April 2006	Partic of mort/charge * (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 2004	Partic of mort/charge * (6 pages)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Ad 05/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
6 May 2004	Secretary resigned (1 page)
5 May 2004	Incorporation (17 pages)

Larocca Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland