NETLATCH LIMITED
MANAGEMENT SUITE 1 GLOBE ROAD, ROSYTH, DUNFERMLINE KY11 2AQ- Active
- Private Limited Company
- Company No. SC222822
- Last Updated: 01 Mar 2024
Company Profile
NETLATCH LIMITED was incorporated on Tuesday, September 4, 2001 as a Private Limited Company with registered address in DUNFERMLINE. NETLATCH LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 23 years 1 month and 15 days.
| Name | NETLATCH LIMITED |
|---|---|
| Company number | SC222822 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANAGEMENT SUITE 1 GLOBE ROAD ROSYTH DUNFERMLINE KY11 2AQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital & Provincial (Realty) Limited Brighton Road, Newtimber, BN6 9BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Troon Investment Holdings Limited 2nd Floor, 333 Waterfront Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| NETLATCH LIMITED | 04 Sep 2001 |