Netlatch Limited in Rosyth DUNFERMLINE

Netlatch Limited DUNFERMLINE

Netlatch started in year 2001 as Private Limited Company with registration number SC222822. The Netlatch company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Dunfermline at Management Suite 1 Globe Road. Postal code: KY11 2AQ.

Currently there are 3 directors in the the company, namely Gavin R., Saul F. and Nigel L.. In addition one secretary - Saul F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Netlatch Limited Address / Contact

Office Address	Management Suite 1 Globe Road
Office Address2	Rosyth
Town	Dunfermline
Post code	KY11 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC222822
Date of Incorporation	Tue, 4th Sep 2001
Industry	Other accommodation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Saul F.

Position: Secretary

Appointed: 12 November 2015

Gavin R.

Position: Director

Appointed: 20 October 2015

Saul F.

Position: Director

Appointed: 20 October 2015

Nigel L.

Position: Director

Appointed: 19 November 2007

Adam F.

Position: Director

Appointed: 20 October 2015

Resigned: 31 January 2020

Eliahu D.

Position: Secretary

Appointed: 21 April 2008

Resigned: 12 November 2015

Michael S.

Position: Director

Appointed: 19 November 2007

Resigned: 11 April 2016

Nicole W.

Position: Director

Appointed: 28 May 2007

Resigned: 21 April 2008

Emmanuel W.

Position: Director

Appointed: 21 September 2001

Resigned: 21 April 2008

Nicole W.

Position: Secretary

Appointed: 21 September 2001

Resigned: 21 April 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Capital & Provincial (Realty) Limited from Hassocks, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Troon Investment Holdings Limited that entered Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a bvi business company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Capital & Provincial (Realty) Limited

Unit 2 Red Farm House Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Company Registry
Registration number	06274150
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Troon Investment Holdings Limited

Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortolla, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Bvi Business Company
Country registered	British Virgin Islands
Place registered	Bvi Financal Services Commission
Registration number	1416592
Notified on	6 April 2016
Ceased on	18 September 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, January 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 11th, April 2016	incorporation	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (14 pages)
SH01	1001000.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 13th October 2008 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2008 filed on: 25th, September 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 14th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 9th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 9th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, September 2001	incorporation	Free Download (13 pages)

Netlatch Limited DUNFERMLINE

Netlatch Limited Address / Contact

Company Information / Profile

Company staff

Saul F.

Gavin R.

Saul F.

Nigel L.

Adam F.

Eliahu D.

Michael S.

Nicole W.

Emmanuel W.

Nicole W.

People with significant control

Company filings

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