ROCKMILL LIMITED
Overview
| Company Name | ROCKMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKMILL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROCKMILL LIMITED located?
| Registered Office Address | c/o AITKEN NAIRN 7 Abercromby Place EH3 6LA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ROCKMILL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROCKMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter Harrod on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Harrod on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Aitken Nairn 7 Abercromby Place Edinburgh EH3 6LA on May 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended accounts made up to Mar 31, 2012 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Murray Richards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Harrod as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Chamberlain Mcbain Ocean House 108 Commercial Street Edinburgh EH6 6NF Scotland* on Oct 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of ROCKMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROD, Peter | Director | c/o Aitken Nairn Abercromby Place EH3 6LA Edinburgh 7 Scotland | Australia | New Zealander | 185392700006 | |||||
| COUGHLAN, Anne | Secretary | 7a Hamilton Road Ealing W5 2EE London | Irish | 38169290002 | ||||||
| HARROD, Peter | Secretary | 28 Fernhurst Road SW6 7JW London | New Zealander | 120006340002 | ||||||
| HARROD, Peter | Secretary | 22 Clonmel Road SW6 5BJ London | New Zealand | 120006340001 | ||||||
| HAY, Angus James | Secretary | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | British | 85039770001 | ||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| STEEDMAN RAMAGE W.S. | Secretary | 6 Alva Street EH2 4QQ Edinburgh Midlothian | 1198110001 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | 97810590002 | |||||
| BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | 97810590002 | |||||
| HARROW, George | Director | Carron Lodge KY16 9TU St. Andrews Fife | British | 89534160001 | ||||||
| JACKSON, George Barry | Director | 6 Hill Gardens Streatley RG8 9QF Reading Berkshire | United Kingdom | British | 8841570001 | |||||
| RICHARDS, Murray | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | New Zealand | New Zealand | 155774570001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
Does ROCKMILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 09, 2004 Delivered On Jan 27, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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