ROCK HOMES LIMITED
Overview
| Company Name | ROCK HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198606 |
| 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 ROCK HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCK HOMES LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBRY 283 LTD. | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for ROCK HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROCK HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ROCK HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Bernard Joseph Murphy as a director on May 28, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Anthony Burke as a director on May 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Stuart Anderson as a director on May 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Paul Murphy as a director on May 29, 2018 | 2 pages | AP01 | ||
Who are the officers of ROCK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 194472180001 | |||||||
| LEDWIDGE, Joseph John | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 279481740001 | |||||
| MURPHY, John Paul | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | Irish | 247325990001 | |||||
| MCNISH, Thomas | Secretary | Kerrera 23 Hazelwood Road PA11 3DX Bridge Of Weir Renfrewshire | British | 49040001 | ||||||
| NEVILLE, Marc Ian | Secretary | Stamperland Gardens Clarkston G76 8LP Glasgow 103 | British | 106887740002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, Peter Stuart | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | British | 119637160001 | |||||
| BURKE, David Anthony | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | Irish | 134436150001 | |||||
| MCGOFF, Peter | Director | Rosemount Tandlehill Road Kilbarchan PA10 2PL Johnstone Renfrewshire | British | 49050001 | ||||||
| MHURCHADHA, Caroline | Director | Regents Park House 105-109 Park Road NW8 7JP London 105 | England | Irish | 134463430001 | |||||
| MURPHY, Bernard Joseph | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Ireland | Irish | 5868850001 | |||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | 49060001 | ||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | 230350001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROCK HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rocklift Limited | May 16, 2016 | Friarton Road PH2 8DF Perth Suite 8 Riverview House Scotland | No | ||||
| |||||||
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