GANTOCK ROCK LIMITED

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

    Company NameGANTOCK ROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348321
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GANTOCK ROCK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GANTOCK ROCK LIMITED located?

    Registered Office Address
    C/O Blackadders Llp
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANTOCK ROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for GANTOCK ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Termination of appointment of Maxmac Registrations Limited as a secretary on Nov 18, 2019

    1 pagesTM02

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on Jun 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of GANTOCK ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSANZADEH, Mohammad Sadegh
    PA23 8HH Dunoon
    Flat 1, 2 Broughallan Gardens
    Director
    PA23 8HH Dunoon
    Flat 1, 2 Broughallan Gardens
    ScotlandBritishBusiness Owner135688100001
    MAXMAC REGISTRATIONS LIMITED
    Sixth Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Secretary
    Sixth Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Identification TypeEuropean Economic Area
    Registration NumberSC208768
    84617450003
    DUFF, Peter
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    Director
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    ScotlandBritishSolicitor58567050002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Hassan Zadeh
    Marine Parade
    Kirn
    PA23 8HH Dunoon
    Flat 1-1 2
    Scotland
    Sep 01, 2016
    Marine Parade
    Kirn
    PA23 8HH Dunoon
    Flat 1-1 2
    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.

    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