DAVID LATTA LTD.

SKY HUB SUITE 1, SKYPARK 1, 8 ELLIOT PLACE, GLASGOW  G3 8EP
  • Active
  • Private Limited Company
  • Company No. SC310573
  • Last Updated: 01 Mar 2024

Company Profile

DAVID LATTA LTD. was incorporated on Wednesday, October 18, 2006 as a Private Limited Company with registered address in GLASGOW. DAVID LATTA LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 23 days.

Name DAVID LATTA LTD.
Company number SC310573
Company type Private Limited Company
Incorporation date 18 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address SKY HUB SUITE 1, SKYPARK 1
8 ELLIOT PLACE
GLASGOW
G3 8EP
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
Apple Healthcare Edinburgh Ltd Sky Park 1, 8 Elliot Place, G3 8EP Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
C Brodie Limited Glen Road, PA44 7PZ Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (201 days left)
Latest accounts 31 July 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DAVID LATTA LTD. 18 Oct 2006