About

Registered Number: SC374444
Date of Incorporation: 09/03/2010 (10 years and 2 months ago)
Company Status: Active
Registered Address: 2.2, 36 Polwarth Street, Glasgow, G12 9TX

 

Having been setup in 2010, Laroque Software Ltd have registered office in Glasgow, it's status is listed as "Active". The current directors of the company are listed as Fleck, Adam, Martin, Jennifer Elizabeth, Brian Reid Ltd.. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLECK, Adam 09 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jennifer Elizabeth 01 February 2012 10 February 2017 1
BRIAN REID LTD. 09 March 2010 09 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Adam Fleck/
1962-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 March 2017
TM02 - Termination of appointment of secretary 17 February 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 24 April 2012
AP03 - Appointment of secretary 08 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
NEWINC - New incorporation documents 09 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.