ROCK PUBS LIMITED

Overview

Company Name	ROCK PUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244585
Jurisdiction	Scotland
Date of Creation	Feb 25, 2003
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of ROCK PUBS LIMITED?

(5540) /

Where is ROCK PUBS LIMITED located?

Registered Office Address	9a Holyrood Road Edinburgh EH8 8AE
Undeliverable Registered Office Address	No

What were the previous names of ROCK PUBS LIMITED?

Previous Company Names
Company Name	From	Until
LOMOND VENTURES (109) LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for ROCK PUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for ROCK PUBS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2007

legacy

2 pages

88(2)R

Feb 28, 2007

legacy

2 pages

123

Feb 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 2006

Total exemption small company accounts made up to Sep 30, 2005

7 pages

Aug 29, 2006

legacy

1 pages

225

Mar 09, 2006

legacy

6 pages

363s

Mar 09, 2006

legacy

pages

363(288)

Dec 28, 2005

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

7 pages

Dec 28, 2005

legacy

1 pages

225

Dec 28, 2005

legacy

1 pages

287

Jun 23, 2005

Total exemption small company accounts made up to Feb 28, 2004

7 pages

May 03, 2005

legacy

6 pages

363s

Mar 26, 2004

legacy

6 pages

363s

Mar 26, 2004

legacy

pages

363(288)

Mar 26, 2004

legacy

pages

363(287)

Dec 09, 2003

Certificate of change of name

Company name changed lomond ventures (109) LIMITED\certificate issued on 09/12/03

2 pages

CERTNM

Nov 05, 2003

legacy

2 pages

288a

Nov 05, 2003

legacy

2 pages

288a

Nov 05, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 05, 2003

legacy

1 pages

287

View All Filings

Who are the officers of ROCK PUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONAGH, Claire Helen 3 Inchkeith Avenue EH30 9QP South Queensferry	Oct 22, 2003		Secretary	3 Inchkeith Avenue EH30 9QP South Queensferry		British			93625110003
MCDONAGH, James Mark 3 Inchkeith Avenue EH30 9QP South Queensferry West Lothian	Oct 22, 2003		Director	3 Inchkeith Avenue EH30 9QP South Queensferry West Lothian	United Kingdom	British	1961-5	Publican	110758840001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 25, 2003	Oct 22, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019760001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 25, 2003	Oct 22, 2003	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019750001

View Detailed Information on Officers and People with Significant Control

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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