ROCKWOOD PROPERTY INVESTMENTS LIMITED
Overview
Company Name | ROCKWOOD PROPERTY INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC232957 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKWOOD PROPERTY INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ROCKWOOD PROPERTY INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for ROCKWOOD PROPERTY INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 302 St. Vincent Street Glasgow G2 5RZ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Kenneth William Macleod on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 38 Dalry Road Beith KA15 1BA* on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ROCKWOOD PROPERTY INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCKAY, William Stewart | Secretary | 3 Ottoline Drive KA10 7AN Troon Ayrshire | British | 914470001 | ||||||
MACLEOD, Kenneth William | Director | Parcock Place Oldmeldrum AB51 0PH Inverurie 18 Aberdeenshire | Scotland | British | Surveyor | 59414200002 | ||||
MCKAY, William Stewart | Director | 3 Ottoline Drive KA10 7AN Troon Ayrshire | Scotland | British | Consultant | 914470001 | ||||
MACLEOD, Alison | Secretary | 38 Dalry Road KA15 1BA Beith Ayrshire | British | 95414330001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Does ROCKWOOD PROPERTY INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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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