ROCK NESS LIMITED
Overview
| Company Name | ROCK NESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298002 |
| 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 ROCK NESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROCK NESS LIMITED located?
| Registered Office Address | Alder House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK NESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK NESS UK LIMITED | Mar 01, 2006 | Mar 01, 2006 |
What are the latest accounts for ROCK NESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROCK NESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin Michael Chapple on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Luke Flynn on Mar 19, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of James King as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Luke Peter Flynn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aiden Gibbs as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Robert Hicks as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from * 27 Huntly Street Inverness IV3 5PR* on Mar 18, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of ROCK NESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Luke | Secretary | c/o Aeg Live (Uk) Limited 28 King Street SW1Y 6QW London Almack House England | British | 153041310001 | ||||||
| CHAPPLE, Colin Michael | Director | c/o Aeg Live (Uk) Limited 28 King Street SW1Y 6QW London Almack House England | United Kingdom | British | 98990330001 | |||||
| FLYNN, Luke Peter | Director | c/o Aeg Live (Uk) Limited King Street SW1Y 6QW London Almack House England | United Kingdom | British | 126270410001 | |||||
| HICKS, Robert James | Secretary | 27 Huntly Street Inverness IV3 5PR | British | 111961070001 | ||||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| GIBBS, Aiden Joseph Merry | Director | Phoineas House Beauly IV4 7BA Inverness-Shire | United Kingdom | British | 40658090001 | |||||
| HICKS, Robert James | Director | Cradlehall Business Park IV2 5GH Inverness Alder House | United Kingdom | British | 111961070001 | |||||
| KING, James Edward | Director | Parr Street Wolstenholme Square L1 4JJ Liverpool 1-3 Merseyside United Kingdom | England | British | 120160200002 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of ROCK NESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeg Presents Ltd | Apr 06, 2016 | 28 King Street SW1Y 6QW London Almack House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROCK NESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 07, 2006 Delivered On Jun 20, 2006 | 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
| ||||
Transactions
| ||||
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