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ROCKFACE PROPERTY LIMITED

ROCKFACE PROPERTY LIMITED

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

    • Overview

    Company NameROCKFACE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCKFACE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROCKFACE PROPERTY LIMITED located?

    Registered Office Address
    1 Hill Park
    IV2 4AL Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKFACE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROCKFACE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ROCKFACE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 12
    		SH01

    Director's details changed for Michael Gordon Gillespie on May 25, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of ROCKFACE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Gavin
    1 Hill Park
    IV2 4AL Inverness
    		Secretary
    1 Hill Park
    IV2 4AL Inverness
    		British56751970002
    GILLESPIE, Michael Gordon
    Old Edinburgh Road
    IV2 3PG Inverness
    64a
    Scotland
    		Director
    Old Edinburgh Road
    IV2 3PG Inverness
    64a
    Scotland
    		ScotlandBritish106647080002
    RUSSELL, Andrew Sutherland
    Crown Circus
    IV2 4AL Inverness
    9
    Highland
    		Director
    Crown Circus
    IV2 4AL Inverness
    9
    Highland
    		ScotlandBritish129890020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKFACE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Mackenzie
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		Apr 06, 2016
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		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 Andrew Sutherland Russell
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		Apr 06, 2016
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		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 Michael Gordon Gillespie
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		Apr 06, 2016
    Hill Park
    IV2 4AL Inverness
    1
    Highland
    		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.
    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