ROCKRIDGE CONSTRUCTION LIMITED

ROCKRIDGE CONSTRUCTION LIMITED

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

    Company NameROCKRIDGE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCKRIDGE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROCKRIDGE CONSTRUCTION LIMITED located?

    Registered Office Address
    104 Quarry Street
    ML3 7AX Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKRIDGE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ROCKRIDGE CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROCKRIDGE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 29 Brandon Street Hamilton South Lanarkshire ML3 6DA* on Mar 11, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    8 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Andrew Pollock on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Frank Cruickshanks Gunning on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Lesley Gunning on Mar 04, 2010

    2 pagesCH01

    Secretary's details changed for Robert Andrew Pollock on Mar 04, 2010

    1 pagesCH03

    Director's details changed for John Clarke Gunning on Mar 04, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    Who are the officers of ROCKRIDGE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Robert Andrew
    Quarry Street
    ML3 7AX Hamilton
    104
    Secretary
    Quarry Street
    ML3 7AX Hamilton
    104
    British80427150001
    GUNNING, Frank Cruickshanks
    Quarry Street
    ML3 7AX Hamilton
    104
    Director
    Quarry Street
    ML3 7AX Hamilton
    104
    ScotlandBritish47384150001
    GUNNING, John Clarke
    Quarry Street
    ML3 7AX Hamilton
    104
    Director
    Quarry Street
    ML3 7AX Hamilton
    104
    United KingdomBritish47385180003
    GUNNING, Lesley
    Quarry Street
    ML3 7AX Hamilton
    104
    Director
    Quarry Street
    ML3 7AX Hamilton
    104
    ScotlandBritish103881420001
    POLLOCK, Robert Andrew
    Quarry Street
    ML3 7AX Hamilton
    104
    Director
    Quarry Street
    ML3 7AX Hamilton
    104
    United KingdomBritish80427150001
    DOCHERTY, Tony
    5 Glen Bervie
    St Leonards
    G74 3ST East Kilbride
    Glasgow
    Secretary
    5 Glen Bervie
    St Leonards
    G74 3ST East Kilbride
    Glasgow
    British77274010001
    LEASK, Kevin
    60 Shaftesbury Street
    FK10 2LT Alloa
    Clackmannanshire
    Secretary
    60 Shaftesbury Street
    FK10 2LT Alloa
    Clackmannanshire
    British90931580002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does ROCKRIDGE CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 25, 2007
    Delivered On Oct 02, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 02, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Jul 05, 2004
    Delivered On Jul 17, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2004Registration of a charge (410)
    • Jan 29, 2008Statement of satisfaction of a charge in full or part (419a)

    Does ROCKRIDGE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Commencement of winding up
    Dec 23, 2015Conclusion of winding up
    Mar 05, 2014Petition date
    Mar 24, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    104 Quarry Street
    ML3 7AX Hamilton
    practitioner
    104 Quarry Street
    ML3 7AX Hamilton
    Notesscottish-insolvency-info

    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