ROCK RES LIMITED

Overview

Company Name	ROCK RES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230836
Jurisdiction	Scotland
Date of Creation	Apr 26, 2002
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of ROCK RES LIMITED?

(4545) /
(7011) /

Where is ROCK RES LIMITED located?

Registered Office Address	Law House Fairbairn Place EH54 6TN Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ROCK RES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What are the latest filings for ROCK RES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 22, 2008

legacy

2 pages

419a(Scot)

May 15, 2008

legacy

2 pages

419a(Scot)

Nov 02, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 24, 2007

legacy

6 pages

363s

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jun 29, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 07, 2006

legacy

1 pages

225

Jun 07, 2006

legacy

1 pages

287

Jun 07, 2006

legacy

2 pages

288a

Jun 07, 2006

legacy

2 pages

288a

Jun 07, 2006

legacy

1 pages

288b

Jun 07, 2006

legacy

1 pages

288b

Jun 07, 2006

legacy

4 pages

155(6)a

May 15, 2006

Total exemption small company accounts made up to Oct 31, 2005

4 pages

May 08, 2006

legacy

6 pages

363s

May 08, 2006

legacy

pages

363(288)

Jun 13, 2005

Total exemption small company accounts made up to Oct 31, 2004

3 pages

Apr 28, 2005

legacy

6 pages

363s

Aug 25, 2004

Total exemption small company accounts made up to Oct 31, 2003

3 pages

Jul 02, 2004

legacy

6 pages

363s

Jul 02, 2004

legacy

2 pages

88(2)R

Jul 02, 2004

legacy

1 pages

123

Jul 02, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of ROCK RES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	May 31, 2006		Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British			65000370003
MITCHELL, Alen Thomas 54 Boglily Road KY2 5NF Kirkcaldy Fife	May 31, 2006		Director	54 Boglily Road KY2 5NF Kirkcaldy Fife	Scotland	British	1952-11	Director	589170001
AITCHISON, Annette 11 Miller Street G82 2JE Dumbarton	Apr 26, 2002	May 31, 2006	Secretary	11 Miller Street G82 2JE Dumbarton		British		Civil Servant	89996420001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 26, 2002	Apr 26, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
INNES, Norman William 11 Miller Street G82 2JE Dumbarton	Apr 26, 2002	May 31, 2006	Director	11 Miller Street G82 2JE Dumbarton		British	1964-9	Director	89996400001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 26, 2002	Apr 26, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does ROCK RES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 24, 2003 Delivered On Nov 05, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Residential development site at old glasgow road, longwill terrace, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2003Registration of a charge (410) May 21, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 04, 2002 Delivered On Nov 08, 2002	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 Nov 08, 2002Registration of a charge (410) May 15, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ROCK RES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Dissolved on
Oct 17, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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