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ROCK DCM LIMITED

ROCK DCM LIMITED

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

    • Overview

    Company NameROCK DCM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169710
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCK DCM LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ROCK DCM LIMITED located?

    Registered Office Address
    5/2 Argyll Chambers
    34 Argyll Arcade
    G2 8BD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK DCM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ROCK DCM LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for ROCK DCM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 5/2 Argyll Chambers 34 Argyll Arcade Glasgow G2 8BD on Mar 02, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Change of details for Mr Norman William Innes as a person with significant control on May 12, 2021

    		2 pagesPSC04

    Secretary's details changed for Annette Aitchison on May 12, 2021

    		1 pagesCH03

    Director's details changed for Mr Norman William Innes on May 12, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Registration of charge SC1697100006, created on Feb 14, 2019

    		4 pagesMR01

    Confirmation statement made on Nov 12, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of ROCK DCM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Annette
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Secretary
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		British89996420003
    INNES, Norman William
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Director
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		ScotlandBritishCivil Engineer89996400005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK DCM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman William Innes
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Jul 01, 2016
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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