LAROQUE SOFTWARE LTD.
GLASGOW

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Company number SC374444
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 2.2, 36 POLWARTH STREET, GLASGOW, G12 9TX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Jennifer Elizabeth Martin as a secretary on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAROQUE SOFTWARE LTD. are www.laroquesoftware.co.uk, and www.laroque-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Laroque Software Ltd is a Private Limited Company. The company registration number is SC374444. Laroque Software Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Laroque Software Ltd is 2 2 36 Polwarth Street Glasgow G12 9tx. . FLECK, Adam is a Director of the company. Secretary MARTIN, Jennifer Elizabeth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
FLECK, Adam
Appointed Date: 09 March 2010
62 years old

Resigned Directors

Secretary
MARTIN, Jennifer Elizabeth
Resigned: 10 February 2017
Appointed Date: 01 February 2012
Secretary
BRIAN REID LTD.
Resigned: 09 March 2010
Appointed Date: 09 March 2010
Director
MABBOTT, Stephen George
Resigned: 09 March 2010
Appointed Date: 09 March 2010
75 years old

Persons With Significant Control

Mr. Adam Fleck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LAROQUE SOFTWARE LTD. Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Feb 2017
Termination of appointment of Jennifer Elizabeth Martin as a secretary on 10 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
17 May 2011
Annual return made up to 9 March 2011 with full list of shareholders
06 Jul 2010
Appointment of Adam Fleck as a director
15 Mar 2010
Termination of appointment of Stephen Mabbott as a director
15 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Mar 2010
Incorporation

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