Founded in 2014, De Luca Investments, classified under reg no. SC486239 is an active company. Currently registered at Tower Fish Bar DG11 2HB, Lockerbie the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Vincent D., appointed on 8 September 2014. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tower Fish Bar |
| Office Address2 | Tower Buildings |
| Town | Lockerbie |
| Post code | DG11 2HB |
| Country of origin | United Kingdom |
| Registration Number | SC486239 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 08 September 2014
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Vincent D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vincent D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 8th, February 2024 |
accounts | Free Download (5 pages) |
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