ROCC DEVELOPMENTS LIMITED
Overview
| Company Name | ROCC DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242800 |
| 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 ROCC DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ROCC DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o GORDON FERGUSON & CO Comac House 2 Coddington Crescent Holytown ML1 4YF Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCC DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ROCC DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sally Caroline Mcgaffney as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Gordon Ferguson & Co Airdrie Business Centre Suite 29, 1 Chapel Lane Airdrie ML6 6GX on Jun 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Sally Mcgaffney on Jan 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Mcgaffney on Jan 23, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Mcgaffney on Jan 23, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Sally Mcgaffney on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Mcgaffney on Jan 23, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Mcgaffney on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ROCC DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGAFFNEY, Sally | Secretary | Craigie Brae Lesmahagow ML11 0BU Lanark 22 Lanarkshire Scotland | British | 87233420001 | ||||||
| MCGAFFNEY, Colin Hugh | Director | Craigie Brae Lesmahagow ML11 0BU Lanark 22 Lanarkshire Scotland | Scotland | British | 87233390002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MCGAFFNEY, Sally Caroline | Director | Craigie Brae Lesmahagow ML11 0BU Lanark 22 Scotland | United Kingdom | British | 87233420002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does ROCC DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 16, 2005 Delivered On Nov 19, 2005 | Outstanding | 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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| Standard security | Created On Oct 27, 2004 Delivered On Nov 05, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 111 strathaven road, lesmahagow LAN57540. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 14, 2004 Delivered On Sep 23, 2004 | 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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| Standard security | Created On Jun 25, 2004 Delivered On Jul 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot of ground at 111 strathaven road, lesmahagow, lanark, lanarkshire. | ||||
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