ROCEP-LUSOL HOLDINGS LIMITED
Overview
| Company Name | ROCEP-LUSOL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053283 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCEP-LUSOL HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ROCEP-LUSOL HOLDINGS LIMITED located?
| Registered Office Address | Merlin House Mossland Road Hillington Park G52 4XZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCEP-LUSOL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ROCEP-LUSOL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for ROCEP-LUSOL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jordan Maguire as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Maguire as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Murnane as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jordan Maguire as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCEP-LUSOL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSTIE, Kenneth George, Dr | Secretary | 2 Redlands Road G12 0SJ Glasgow Lanarkshire | British | 70280001 | ||||||
| FRUTIN, Bernard Derek | Director | Jaapston Farm Uplawmoor Neilston G78 3BL Glasgow | Scotland | British | 612520003 | |||||
| KIRK, James Alexander Stirling | Director | 5 Fowler Croft Straiton KA19 7NE Maybole Ayrshire | Scotland | British | 543690001 | |||||
| MAGUIRE, Jordan | Director | Mossland Road Hillington Park G52 4XZ Glasgow Merlin House | Scotland | British | 312070240001 | |||||
| MURNANE, Graham John | Director | Mossland Road Hillington Park G52 4XZ Glasgow Merlin House | Scotland | British | 64829870001 | |||||
| GOODWIN, Matthew Dean, Sir | Director | 87 Kelvin Court G12 0AH Glasgow | Scotland | British | 56200004 | |||||
| MAGUIRE, Jordan | Director | Mossland Road Hillington Park G52 4XZ Glasgow Merlin House | Scotland | British | 292100850001 | |||||
| MORROW, Digby Wilson | Director | Mannerston House EH49 7ND Linlithgow West Lothian | British | 52677780001 | ||||||
| STUART, Ronald Grierson | Director | 17 Newlands Road Newlands G43 2JD Glasgow | British | 612540001 | ||||||
| SWANDELLS, Robert Laird | Director | 40 Woodbank Crescent Clarkston G76 7DR Glasgow Lanarkshire | British | 543670001 |
Who are the persons with significant control of ROCEP-LUSOL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Derek Frutin | Apr 06, 2016 | Muirhead Road Neilston G78 3BL Glasgow Jaapston Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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