ROCA 2112 LIMITED
Overview
| Company Name | ROCA 2112 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313279 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCA 2112 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROCA 2112 LIMITED located?
| Registered Office Address | First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCA 2112 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN COMPOSITE COMPANY (1422) LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for ROCA 2112 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROCA 2112 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 | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Carol Margaret Benzie on Sep 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Benzie on Sep 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Roger Benzie as a person with significant control on Sep 11, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Carol Margaret Benzie as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE on Aug 23, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCA 2112 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZIE, Carol Margaret | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland | British | 121993290001 | ||||||
| BENZIE, Carol Margaret | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland | Scotland | British | 161586490002 | |||||
| BENZIE, Roger | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland | Scotland | British | 118473860003 | |||||
| ABERDEEN COMPOSITE COMPANY (II) LTD. | Nominee Secretary | 5 Rubislaw Terrace AB10 1XE Aberdeen Grampian | 900029510001 | |||||||
| RODGER, Marie Lyn | Director | 27 Bob Cooney Court AB25 3SP Aberdeen Aberdeenshire | British | 117439890001 | ||||||
| ABERDEEN COMPOSITE COMPANY LIMITED | Nominee Director | 5 Rubislaw Terrace AB10 1XE Aberdeen Grampian | 900029500001 |
Who are the persons with significant control of ROCA 2112 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Benzie | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill First Floor, 5 Abercrombie Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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