ROCKWOOD PROPERTY INVESTMENTS LIMITED

ROCKWOOD PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROCKWOOD PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232957
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCKWOOD PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROCKWOOD PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    c/o WRIGHT JOHNSTON & MACKENZIE
    302 St. Vincent Street
    G2 5RZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKWOOD PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ROCKWOOD PROPERTY INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROCKWOOD PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered office address 302 St. Vincent Street Glasgow G2 5RZ

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Kenneth William Macleod on Aug 10, 2011

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 38 Dalry Road Beith KA15 1BA* on Sep 22, 2010

    1 pagesAD01

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of ROCKWOOD PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, William Stewart
    3 Ottoline Drive
    KA10 7AN Troon
    Ayrshire
    Secretary
    3 Ottoline Drive
    KA10 7AN Troon
    Ayrshire
    British914470001
    MACLEOD, Kenneth William
    Parcock Place
    Oldmeldrum
    AB51 0PH Inverurie
    18
    Aberdeenshire
    Director
    Parcock Place
    Oldmeldrum
    AB51 0PH Inverurie
    18
    Aberdeenshire
    ScotlandBritishSurveyor59414200002
    MCKAY, William Stewart
    3 Ottoline Drive
    KA10 7AN Troon
    Ayrshire
    Director
    3 Ottoline Drive
    KA10 7AN Troon
    Ayrshire
    ScotlandBritishConsultant914470001
    MACLEOD, Alison
    38 Dalry Road
    KA15 1BA Beith
    Ayrshire
    Secretary
    38 Dalry Road
    KA15 1BA Beith
    Ayrshire
    British95414330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does ROCKWOOD PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 14, 2009
    Delivered On Aug 25, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 portland court 111 portland street troon.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Aug 25, 2009Registration of a charge (410)
    Standard security
    Created On Aug 03, 2009
    Delivered On Aug 15, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 portland court, 111 portland street troon.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Aug 15, 2009Registration of a charge (410)
    Floating charge
    Created On Aug 09, 2007
    Delivered On Aug 21, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Aug 21, 2007Registration of a charge (410)
    • Jun 17, 2009Statement of satisfaction of a charge in full or part (419a)

    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