ROCEP PRESSURE PACKS LIMITED

ROCEP PRESSURE PACKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCEP PRESSURE PACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102044
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCEP PRESSURE PACKS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ROCEP PRESSURE PACKS LIMITED located?

    Registered Office Address
    Suite 2, First Floor Merlin House
    Mossland Road, Hillington Park
    G52 4XZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCEP PRESSURE PACKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (122) LIMITEDNov 26, 1986Nov 26, 1986

    What are the latest accounts for ROCEP PRESSURE PACKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ROCEP PRESSURE PACKS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ROCEP PRESSURE PACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Registered office address changed from Unit 5 Rocep Business Park Rocep Drive Renfrew Renfrewshire PA4 8XY to Suite 2, First Floor Merlin House Mossland Road, Hillington Park Glasgow G52 4XZ on Sep 26, 2014

    1 pagesAD01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    6 pagesAA

    Who are the officers of ROCEP PRESSURE PACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRYSTIE, Kenneth George, Dr
    2 Redlands Road
    G12 0SJ Glasgow
    Lanarkshire
    Secretary
    2 Redlands Road
    G12 0SJ Glasgow
    Lanarkshire
    British70280001
    FRUTIN, Bernard Derek
    Jaapston Farm Uplawmoor
    Neilston
    G78 3BL Glasgow
    Director
    Jaapston Farm Uplawmoor
    Neilston
    G78 3BL Glasgow
    ScotlandBritishDirector612520003
    KIRK, James Alexander Stirling
    5 Fowler Croft
    Straiton
    KA19 7NE Maybole
    Ayrshire
    Director
    5 Fowler Croft
    Straiton
    KA19 7NE Maybole
    Ayrshire
    ScotlandBritishAccountant543690001
    GOODWIN, Matthew Dean, Sir
    87 Kelvin Court
    G12 0AH Glasgow
    Director
    87 Kelvin Court
    G12 0AH Glasgow
    ScotlandBritishChartered Accountant56200004
    JOHNSTON, Ian
    11 Richmond Drive
    Cambuslang
    G72 8BH Glasgow
    Lanarkshire
    Director
    11 Richmond Drive
    Cambuslang
    G72 8BH Glasgow
    Lanarkshire
    BritishEngineer543700001
    MORROW, Digby Wilson
    Mannerston House
    EH49 7ND Linlithgow
    West Lothian
    Director
    Mannerston House
    EH49 7ND Linlithgow
    West Lothian
    BritishDirector52677780001
    SINCLAIR, Kenneth
    Glenside
    Glenburn Drive
    PA13 4BZ Kilmacolm
    Renfrewshire
    Director
    Glenside
    Glenburn Drive
    PA13 4BZ Kilmacolm
    Renfrewshire
    BritishProduction Director63931840001
    STUART, Ronald Grierson
    17 Newlands Road
    Newlands
    G43 2JD Glasgow
    Director
    17 Newlands Road
    Newlands
    G43 2JD Glasgow
    BritishBsc612540001
    SWANDELLS, Robert Laird
    40 Woodbank Crescent
    Clarkston
    G76 7DR Glasgow
    Lanarkshire
    Director
    40 Woodbank Crescent
    Clarkston
    G76 7DR Glasgow
    Lanarkshire
    BritishDirector543670001

    Who are the persons with significant control of ROCEP PRESSURE PACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mossland Road
    Hillington Park
    G52 4XZ Glasgow
    Merlin House
    Scotland
    Jun 30, 2016
    Mossland Road
    Hillington Park
    G52 4XZ Glasgow
    Merlin House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number053283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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