ROK CIVIL ENGINEERING LIMITED

Overview

Company Name	ROK CIVIL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC185925
Jurisdiction	Scotland
Date of Creation	May 20, 1998
Date of Cessation	Dec 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROK CIVIL ENGINEERING LIMITED?

(4521) /

Where is ROK CIVIL ENGINEERING LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROK CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH CIVIL ENGINEERING LIMITED	Jul 01, 1998	Jul 01, 1998
TOPMAP LIMITED	May 20, 1998	May 20, 1998

What are the latest accounts for ROK CIVIL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROK CIVIL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2019

Final account prior to dissolution in CVL

16 pages

LIQ14(Scot)

Oct 31, 2012

Notice of move from Administration to Creditors Voluntary Liquidation

12 pages

2.25B(Scot)

Oct 31, 2012

Administrator's progress report

12 pages

2.20B(Scot)

Jun 14, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Dec 09, 2011

Administrator's progress report

8 pages

2.20B(Scot)

Nov 10, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 22, 2011

Administrator's progress report

10 pages

2.20B(Scot)

Feb 28, 2011

Statement of affairs with form 2.13B(SCOT)

16 pages

2.15B(Scot)

Feb 03, 2011

Appointment of an administrator

2.11B(Scot)

Jan 31, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 12, 2011

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Jan 12, 2011

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Jan 11, 2011

Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on Jan 11, 2011

2 pages

AD01

Jan 06, 2011

Statement of administrator's proposal

31 pages

2.16B(Scot)

Nov 24, 2010

Appointment of an administrator

13 pages

2.11B(Scot)

Nov 17, 2010

Appointment of an administrator

2.11B(Scot)

Nov 17, 2010

Appointment of an administrator

27 pages

2.11B(Scot)

Nov 01, 2010

Full accounts made up to Dec 31, 2009

25 pages

Oct 04, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Sep 13, 2010

Termination of appointment of John Mackay as a director

1 pages

TM01

Jun 01, 2010

Termination of appointment of Scott Alexander as a director

1 pages

TM01

May 07, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 2	SH01

May 07, 2010

Director's details changed for Gordon Lynn on Apr 01, 2010

2 pages

CH01

Jun 09, 2009

Full accounts made up to Dec 31, 2008

15 pages

View All Filings

Who are the officers of ROK CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNN, Gordon 4 Achvraid Road IV2 4LE Inverness	Jun 09, 1998		Director	4 Achvraid Road IV2 4LE Inverness	United Kingdom	British	1954-12	59036750001
SUTHERLAND, Caroline Anne Flat 4/1, 255 Clarence Drive G11 7JU Glasgow	Feb 16, 2004	Sep 26, 2006	Secretary	Flat 4/1, 255 Clarence Drive G11 7JU Glasgow		British		87534020001
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Jun 09, 1998	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 26, 2006	Jan 07, 2011	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 20, 1998	Jun 09, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALEXANDER, Scott Ruchlinn Camp Road, PH6 2HA Comrie Perthshire	May 12, 2003	May 31, 2010	Director	Ruchlinn Camp Road, PH6 2HA Comrie Perthshire	Scotland	British	1964-5	85764980001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Jun 09, 1998	May 31, 2008	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	41410280001
FERGUSSON, Alexander 13 Clearmount Avenue KA16 9ER Newmilns Ayrshire	Jul 10, 2000	Jan 26, 2001	Director	13 Clearmount Avenue KA16 9ER Newmilns Ayrshire		British	1971-11	68299000001
FERGUSSON, Alexander 13 Clearmount Avenue KA16 9ER Newmilns Ayrshire	May 10, 2000	Jun 23, 2000	Director	13 Clearmount Avenue KA16 9ER Newmilns Ayrshire		British	1971-11	68299000001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Jun 09, 1998	Mar 31, 2009	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Jun 19, 2003	Feb 29, 2008	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	107801990001
HENDERSON, Iain Campbell 9 Montague Row IV3 5DX Inverness Highland	Sep 24, 2002	Apr 18, 2008	Director	9 Montague Row IV3 5DX Inverness Highland		British	1967-3	84572550001
MACKAY, John 18 Cameron Road IV19 1NN Tain Ross Shire	May 12, 2003	Jul 31, 2010	Director	18 Cameron Road IV19 1NN Tain Ross Shire	United Kingdom	British	1949-4	68554680001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Sep 26, 2006	Sep 30, 2010	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
MCMENAMIN, Joseph 27 Ayr Road Giffnock G46 6SB Glasgow	Jun 09, 1998	Mar 16, 1999	Director	27 Ayr Road Giffnock G46 6SB Glasgow		British	1954-8	42344560001
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Sep 26, 2006	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Sep 26, 2006	Dec 20, 2010	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 09, 1998	Oct 04, 2006	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
TOLMIE, Alan Duncan 10 Wyvis Crescent Conon Bridge IV7 8BZ Dingwall Ross Shire	May 10, 2000	Jul 25, 2008	Director	10 Wyvis Crescent Conon Bridge IV7 8BZ Dingwall Ross Shire	Great Britain	British	1964-11	135034160001
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	43522850004
WRIGHT, Donald James Griannan St Leonards Road IV36 2RE Forres Moray	Jan 03, 2001	Mar 01, 2001	Director	Griannan St Leonards Road IV36 2RE Forres Moray	Scotland	British	1949-9	75244500002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 20, 1998	Jun 09, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ROK CIVIL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Alteration to a floating charge (466 Scot) Mar 28, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 30, 1999 Delivered On Jul 08, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 08, 1999Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ROK CIVIL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2012	Administration ended
Nov 12, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Oct 31, 2012
Jeremy Robert Webb Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 31, 2012
Michael John Andrew Jervis Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 31, 2012
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 31, 2012

Date	Type
Dec 05, 2019	Dissolved on
Oct 31, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	May 18, 2017	Jun 12, 2019
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jun 12, 2019
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012	Dec 02, 2016
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Oct 31, 2012	May 18, 2017

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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