De La Rose Ltd in 48 West George Street GLASGOW

De La Rose Ltd GLASGOW

De La Rose started in year 2013 as Private Limited Company with registration number SC458959. The De La Rose company has been functioning successfully for 11 years now and its status is liquidation. The firm's office is based in Glasgow at C/o Insolvency One Clyde Offices. Postal code: G2 1BP.

De La Rose Ltd Address / Contact

Office Address	C/o Insolvency One Clyde Offices
Office Address2	48 West George Street
Town	Glasgow
Post code	G2 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC458959
Date of Incorporation	Thu, 12th Sep 2013
Industry	Hairdressing and other beauty treatment
End of financial Year	30th September
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (301 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 3rd Jul 2023 (2023-07-03)
Last confirmation statement dated	Sun, 19th Jun 2022

Company staff

Grace I.

Position: Director

Appointed: 12 September 2013

Oluwatosin I.

Position: Director

Appointed: 12 September 2013

Resigned: 19 June 2018

People with significant control

Grace I.

Notified on	12 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 66,the Centre. Livingston Almondvale South Livingston EH54 6HR Scotland on Wed, 5th Apr 2023 to C/O Insolvency One Clyde Offices 48 West George Street Glasgow G2 1BP filed on: 5th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Unit 66,the Centre. Livingston Almondvale South Livingston EH54 6HR Scotland on Wed, 5th Apr 2023 to C/O Insolvency One Clyde Offices 48 West George Street Glasgow G2 1BP filed on: 5th, April 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 9th, July 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 33 Hailstones Crescent Armadale Bathgate EH48 3PH Scotland on Wed, 4th Aug 2021 to Unit 66,the Centre. Livingston Almondvale South Livingston EH54 6HR filed on: 4th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 20th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Care of: De La Rose Ltd 65 Frederick Street Aberdeen AB24 5HY on Tue, 16th Jun 2020 to 33 Hailstones Crescent Armadale Bathgate EH48 3PH filed on: 16th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 19th Jun 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 19th Jun 2018 filed on: 19th, June 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 12th Sep 2017 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 23rd, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 100.00 GBP filed on: 1st, December 2014	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2013	incorporation	Free Download (28 pages)