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ROCC PROPERTY LTD

ROCC PROPERTY LTD

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

    • Overview

    Company NameROCC PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195220
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCC PROPERTY LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROCC PROPERTY LTD located?

    Registered Office Address
    14 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCC PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    SKOOTY LIMITEDMay 21, 1999May 21, 1999
    DALGLEN (NO. 715) LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for ROCC PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROCC PROPERTY LTD?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for ROCC PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    		RES15

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Registered office address changed from 14 Duffus Place Glasgow G32 8BQ Scotland to 14 Newton Place Glasgow G3 7PY on May 01, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 16 16 Fitzroy Place Glasgow G3 7RW Scotland to 14 Duffus Place Glasgow G32 8BQ on May 01, 2018

    		1 pagesAD01

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

    		3 pagesAA

    Registered office address changed from 7 Hollymount Bearsden Glasgow G61 1DQ to 16 16 Fitzroy Place Glasgow G3 7RW on Apr 24, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ROCC PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPALDI, Angela Teresa
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		ScotlandBritishHairdresser150671700001
    CAPALDI, Riccardo
    7 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		Director
    7 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		ScotlandBritishCaterer78640050004
    CAPALDI, Angela
    7 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		Secretary
    7 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		British104476730002
    CAPALDI, Elvera
    200 Clarkston Road
    G44 3DN Glasgow
    Lanarkshire
    		Secretary
    200 Clarkston Road
    G44 3DN Glasgow
    Lanarkshire
    		British64402370002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCC PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Teresa Capaldi
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Jun 23, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Riccardo Capaldi
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Jun 23, 2016
    Newton Place
    G3 7PY Glasgow
    14
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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