ROCABAO LTD
Overview
| Company Name | ROCABAO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC414425 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCABAO LTD?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is ROCABAO LTD located?
| Registered Office Address | 2 Ruthvenfield Road Inveralmond Industrial Estate PH1 3WB Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCABAO LTD?
| Company Name | From | Until |
|---|---|---|
| CHOCLOVESTAR (HOLDINGS) LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for ROCABAO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCABAO LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ROCABAO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Birgitte Hovmand as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Birgitte Hovmand as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Neil Nugent O'connor on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Birgitte Hovmand on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF on Sep 15, 2022 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge SC4144250001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ROCABAO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOVMAND, Birgitte | Director | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Spain | Danish | Director | 165859860002 | ||||||||
| O'CONNOR, Richard Neil Nugent | Director | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Spain | British | Director | 77118840005 | ||||||||
| ZAHID, Zayd Mohamed | Director | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Saudi Arabia | Saudi Arabian | Ceo | 251603450001 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of ROCABAO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Neil Nugent O'Connor | Jan 11, 2017 | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Birgitte Hovmand | Sep 15, 2016 | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of 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