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ROCCO FOODS LTD

ROCCO FOODS LTD

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

    • Overview

    Company NameROCCO FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCCO FOODS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROCCO FOODS LTD located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCCO FOODS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ROCCO FOODS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2022

    What are the latest filings for ROCCO FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		13 pagesLIQ14(Scot)

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Mar 08, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 06, 2023

    		LRESEX

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Giacomo Drago Ferrante as a director on Oct 31, 2020

    		1 pagesTM01

    Termination of appointment of Giacomo Drago Ferrante as a secretary on Oct 31, 2020

    		1 pagesTM02

    Cessation of Giacomo Drago Ferrante as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Notification of Richard Glennie as a person with significant control on Feb 01, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROCCO FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNIE, Richard Ian
    17 Craigengar Avenue
    EH52 5SQ Uphall
    West Lothian
    		Director
    17 Craigengar Avenue
    EH52 5SQ Uphall
    West Lothian
    		ScotlandBritish120475600001
    DRAGO FERRANTE, Giacomo
    8 Bankton Drive
    Murieston
    EH54 9EH Livingston
    West Lothian
    		Secretary
    8 Bankton Drive
    Murieston
    EH54 9EH Livingston
    West Lothian
    		Italian120475740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DRAGO FERRANTE, Giacomo
    8 Bankton Drive
    Murieston
    EH54 9EH Livingston
    West Lothian
    		Director
    8 Bankton Drive
    Murieston
    EH54 9EH Livingston
    West Lothian
    		ScotlandItalian120475740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCCO FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Glennie
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    		Feb 01, 2020
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Giacomo Drago Ferrante
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Jul 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROCCO FOODS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2023Commencement of winding up
    Sep 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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