ROCPOOL RESTAURANT LTD
Overview
| Company Name | ROCPOOL RESTAURANT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC204110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROCPOOL RESTAURANT LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ROCPOOL RESTAURANT LTD located?
| Registered Office Address | Rocpool Restaurant Ltd C/O Clyde Offices 48 West George Street G2 1BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCPOOL RESTAURANT LTD?
| Company Name | From | Until |
|---|---|---|
| BAR ONE + ONE LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for ROCPOOL RESTAURANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ROCPOOL RESTAURANT LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for ROCPOOL RESTAURANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL Scotland to Rocpool Restaurant Ltd C/O Clyde Offices 48 West George Street Glasgow G2 1BP on Feb 03, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Ness Walk Inverness Inverness-Shire IV3 5NE to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on Apr 17, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCPOOL RESTAURANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVLIN, Fiona | Secretary | C/O Clyde Offices 48 West George Street G2 1BP Glasgow Rocpool Restaurant Ltd | British | 128148690001 | ||||||
| DEVLIN, Fiona | Director | C/O Clyde Offices 48 West George Street G2 1BP Glasgow Rocpool Restaurant Ltd | Scotland | British | 128148690002 | |||||
| DEVLIN, Steven | Director | C/O Clyde Offices 48 West George Street G2 1BP Glasgow Rocpool Restaurant Ltd | Scotland | British | 80257200003 | |||||
| MERCHANT, Bruce Alastair | Secretary | 3 Crown Circus IV2 3NH Inverness Inverness Shire | British | 3744690001 | ||||||
| PIERACCINI, Susan Jane | Secretary | 10 Cradlehall Farm Drive Cradlehall IV2 5GQ Inverness Inverness Shire | British | 68619910001 | ||||||
| BUXTON, Patrick William | Director | 47 Old Edinburgh Road IV2 3PG Inverness | British | 49501860002 | ||||||
| MCDONALD, Alan Gray | Director | 24 Bellfield Park IV2 4TA Inverness Inverness Shire | Scotland | British | 68220050001 | |||||
| PIERACCINI, Adrian | Director | Maranello Cradlehall Farm Cradlehall IV2 5GQ Inverness Inverness Shire | British | 68620080001 |
Who are the persons with significant control of ROCPOOL RESTAURANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Devlin | Apr 06, 2016 | C/O Clyde Offices 48 West George Street G2 1BP Glasgow Rocpool Restaurant Ltd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Devlin | Apr 06, 2016 | C/O Clyde Offices 48 West George Street G2 1BP Glasgow Rocpool Restaurant Ltd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ROCPOOL RESTAURANT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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