DE LA ROCHE LIMITED

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DE LA ROCHE LIMITED

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Key Data

Status

Active

Company No.

SC251870

Incorporation date

26/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

136 Woodstock Avenue, Glasgow G41 3SECopy
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Latest events (Record since 26/06/2003)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
dot icon31/03/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon11/06/2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 136 Woodstock Avenue Glasgow G41 3SE on 2025-06-11
dot icon31/03/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon03/04/2024
Compulsory strike-off action has been discontinued
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon31/03/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon31/03/2024
Micro company accounts made up to 2023-06-30
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
dot icon17/03/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-06-30
dot icon11/03/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon26/08/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon10/08/2021
Registered office address changed from Landmark 2 West Regent Street Glasgow G2 1RW Scotland to 272 Bath Street Glasgow G2 4JR on 2021-08-10
dot icon25/01/2021
Confirmation statement made on 2021-01-16 with updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/03/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon16/07/2019
Secretary's details changed for Claire Mccolgan on 2019-07-16
dot icon16/07/2019
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 2019-07-16
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with updates
dot icon27/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon27/07/2018
Secretary's details changed for Catherine Mccolgan on 2018-07-27
dot icon30/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/07/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon11/07/2017
Notification of David Martin Rocks as a person with significant control on 2017-07-01
dot icon11/07/2017
Director's details changed for David Rocks on 2017-07-11
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/01/2015
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 2015-01-07
dot icon04/08/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon24/07/2013
Secretary's details changed for Catherine Mccolgan on 2010-08-04
dot icon24/07/2013
Director's details changed for David Rocks on 2010-08-04
dot icon29/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/09/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon28/12/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon28/12/2010
Director's details changed for David Rocks on 2010-06-26
dot icon24/11/2010
Compulsory strike-off action has been discontinued
dot icon22/10/2010
First Gazette notice for compulsory strike-off
dot icon07/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/11/2009
Compulsory strike-off action has been discontinued
dot icon25/11/2009
Annual return made up to 2009-06-26 with full list of shareholders
dot icon20/11/2009
First Gazette notice for compulsory strike-off
dot icon27/08/2009
Registered office changed on 27/08/2009 from 263 fenwick road giffnock glasgow G46 6JX
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/01/2009
Return made up to 26/06/08; full list of members
dot icon07/01/2009
Director's change of particulars / david rocks / 01/01/2008
dot icon07/01/2009
Secretary's change of particulars / catherine mccolgan / 01/01/2008
dot icon21/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/09/2007
Return made up to 26/06/07; full list of members
dot icon16/05/2007
Registered office changed on 16/05/07 from: the mews 9 woodside place glasgow G3 7QF
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/11/2006
Return made up to 26/06/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/11/2005
Return made up to 26/06/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/09/2004
Return made up to 26/06/04; full list of members
dot icon27/06/2003
Secretary resigned
dot icon26/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/01/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
89.33K
-
0.00
-
-
2022
2
107.07K
-
0.00
-
-
2023
1
127.32K
-
0.00
-
-
2023
1
127.32K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

127.32K £Ascended18.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
26/06/2003 - 26/06/2003
8526
Rocks, David Martin
Director
26/06/2003 - Present
-
Mccolgan, Claire
Secretary
26/06/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DE LA ROCHE LIMITED

DE LA ROCHE LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at 136 Woodstock Avenue, Glasgow G41 3SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DE LA ROCHE LIMITED?

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DE LA ROCHE LIMITED is currently Active. It was registered on 26/06/2003 .

Where is DE LA ROCHE LIMITED located?

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DE LA ROCHE LIMITED is registered at 136 Woodstock Avenue, Glasgow G41 3SE.

What does DE LA ROCHE LIMITED do?

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DE LA ROCHE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DE LA ROCHE LIMITED have?

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DE LA ROCHE LIMITED had 1 employees in 2023.

What is the latest filing for DE LA ROCHE LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.