Roche Environmental Limited in 1 Simonsburn Road KILMARNOCK

Roche Environmental Limited KILMARNOCK

Roche Environmental started in year 2012 as Private Limited Company with registration number SC415556. The Roche Environmental company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kilmarnock at Smith & Wallace & Co Chartered Accountants. Postal code: KA1 5LA.

The firm has one director. Gary R., appointed on 27 January 2012. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Jacqueline A.. There were no ex secretaries.

Roche Environmental Limited Address / Contact

Office Address	Smith & Wallace & Co Chartered Accountants
Office Address2	1 Simonsburn Road
Town	Kilmarnock
Post code	KA1 5LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC415556
Date of Incorporation	Fri, 27th Jan 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Gary R.

Position: Director

Appointed: 27 January 2012

Jacqueline A.

Position: Director

Appointed: 27 January 2012

Resigned: 01 February 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Gary R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline A. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jacqueline A.

Notified on	6 April 2016
Ceased on	1 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	11 878	15 650	1 848	4 682

Balance Sheet
Current Assets	16 190	19 444	1 365	7 172	100
Net Assets Liabilities				4 681	100	100	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100	100	100
Cash Bank In Hand	14 643	14 740	1 206	262
Debtors	1 547	4 704	159	6 910
Tangible Fixed Assets	1 339	2 475	2 253	1 803

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 778	15 550	1 748	4 582
Shareholder Funds	11 878	15 650	1 848	4 682

Other
Creditors				1 913
Fixed Assets				1 803
Net Current Assets Liabilities	10 539	13 175	-405	2 879	100
Total Assets Less Current Liabilities	11 878	15 650	1 848	4 682	100
Number Shares Allotted		100	100	100		100	100	100	100	100	100
Par Value Share		1	1	1		1	1	1	1	1	1
Creditors Due Within One Year	5 651	6 269	1 770	4 293
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/01/25 filed on: 9th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/01/25 filed on: 9th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/27 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 18th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 28th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 8th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 16th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/27 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
TM01	2017/02/01 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017/02/01 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/02/01 filed on: 6th, March 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 28th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 9th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, January 2012	incorporation	Free Download (8 pages)

Roche Environmental Limited KILMARNOCK

Roche Environmental Limited Address / Contact

Company Information / Profile

Company staff

Gary R.

Jacqueline A.

People with significant control

Annual reports financial information

Company filings

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