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ROCK COF LIMITED

ROCK COF LIMITED

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

    • Overview

    Company NameROCK COF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCK COF LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is ROCK COF LIMITED located?

    Registered Office Address
    5/2 Argyll Chambers
    34 Argyll Arcade
    G2 8BD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK COF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ROCK COF LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ROCK COF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 5/2 Argyll Chambers 34 Argyll Arcade Glasgow G2 8BD on Mar 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Director's details changed for Mr Norman William Innes on May 12, 2021

    		2 pagesCH01

    Change of details for Mr Norman William Innes as a person with significant control on May 12, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 27, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Norman William Innes on Oct 06, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ROCK COF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Norman William
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Director
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		ScotlandBritishChartered Engineer89996400005
    ORMOND, Jennifer Robson
    9/12 Speirs Wharf
    G4 9TB Glasgow
    		Secretary
    9/12 Speirs Wharf
    G4 9TB Glasgow
    		British119716810001
    LOGAN, Guy Christopher
    64 Lilac Wynd, Lairdsgate
    Cambuslang
    G72 7GJ Glasgow
    		Director
    64 Lilac Wynd, Lairdsgate
    Cambuslang
    G72 7GJ Glasgow
    		BritishPlanner88163780001
    ORMOND, Jennifer Robson
    9/12 Speirs Wharf
    G4 9TB Glasgow
    		Director
    9/12 Speirs Wharf
    G4 9TB Glasgow
    		BritishChartered Architect119716810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK COF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman William Innes
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4TP Glasgow
    168
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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