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DE LA TERRE LIMITED

DE LA TERRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE LA TERRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE LA TERRE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DE LA TERRE LIMITED located?

    Registered Office Address
    c/o MORTON FRASER
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE LA TERRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DE LA TERRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DE LA TERRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    HOWELLS, Calvyn Travis
    c/o Morton Fraser
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    c/o Morton Fraser
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		ScotlandBritishDirector199506380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE LA TERRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calvyn Travis Howells
    c/o MORTON FRASER
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Jul 19, 2016
    c/o MORTON FRASER
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0