RCK DEVELOPMENTS LTD
Overview
| Company Name | RCK DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC538142 |
| 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 RCK DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is RCK DEVELOPMENTS LTD located?
| Registered Office Address | 39 Airbles Crescent ML1 3AP Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCK DEVELOPMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for RCK DEVELOPMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2025 |
| Next Confirmation Statement Due | Jan 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2024 |
| Overdue | Yes |
What are the latest filings for RCK DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland to 39 Airbles Crescent Motherwell Lanarkshire ML1 3AP on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Christopher Hughes as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Block Enterprises Ltd as a person with significant control on Jan 17, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kenneth Rodger Martin as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2021
| 6 pages | SH06 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Notification of Block Enterprises Ltd as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Christopher Hughes as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Robbin Archibald Hamilton as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Kenneth Rodger Martin as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RCK DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher | Director | Airbles Crescent ML1 3AP Motherwell 39 Scotland | Scotland | British | 251208600001 | |||||
| HAMILTON, Robbin Archibald | Director | Fairfield Place Bothwell G71 8RP Glasgow 18a Scotland | United Kingdom | British | 51767590001 | |||||
| MARTIN, Kenneth Rodger | Director | Bellshill Industrial Estate Belgrave Street ML4 3NP Bellshill Unit 28 Scotland | Scotland | British | 210538660001 | |||||
| MARTIN, Kenneth Rodger | Director | Cairnryan Crescent Blantyre G72 0JJ Glasgow 18 Scotland | Scotland | British | 210538660001 |
Who are the persons with significant control of RCK DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Block Enterprises Ltd | Sep 01, 2021 | Cairnryan Crescent Blantyre G72 0JJ Glasgow 18 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Hughes | Sep 01, 2021 | ML1 3AP Motherwell 39 Airbles Crescent Lanarkshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robbin Archibald Hamilton | Jun 16, 2016 | Bellshill Industrial Estate Belgrave Street ML4 3NP Bellshill Unit 28 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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