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ROCIO LTD.

ROCIO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCIO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303022
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCIO LTD.?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is ROCIO LTD. located?

    Registered Office Address
    237 Kilmarnock Road
    G41 3JF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCIO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 01, 2025
    Next Accounts Due OnMay 01, 2026
    Last Accounts
    Last Accounts Made Up ToAug 01, 2024

    What is the status of the latest confirmation statement for ROCIO LTD.?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for ROCIO LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2024

    		3 pagesAA

    Termination of appointment of Janet Campbell Menzies as a secretary on Feb 01, 2025

    		1 pagesTM02

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2021

    		3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 01, 2017

    		2 pagesAA

    Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to 237 Kilmarnock Road Glasgow G41 3JF on Oct 30, 2017

    		1 pagesAD01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 01, 2016

    		2 pagesAA

    Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on Jul 01, 2016

    		1 pagesAD01

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 01, 2015

    		5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 01, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ROCIO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Hamish
    206 Fenwick Road
    G46 6UE Giffnock
    East Renfrewshire
    		Director
    206 Fenwick Road
    G46 6UE Giffnock
    East Renfrewshire
    		ScotlandBritish121515950001
    MENZIES, Janet Campbell
    6a Newton Court
    Newton Grove
    G77 5QL Newton Mearns
    Lanarkshire
    		Secretary
    6a Newton Court
    Newton Grove
    G77 5QL Newton Mearns
    Lanarkshire
    		British113305110002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCIO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Menzies
    Kilmarnock Road
    G41 3JF Glasgow
    237
    Scotland
    		May 26, 2017
    Kilmarnock Road
    G41 3JF Glasgow
    237
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0