ROCC HOLDINGS LIMITED: Filings

  • Overview

    Company NameROCC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547007
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROCC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Director's details changed for Mr Matthew Pirrie on Dec 31, 2022

    2 pagesCH01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Appointment of Mr Matthew Pirrie as a director on Feb 01, 2020

    2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Notification of James Mcnab Pirrie as a person with significant control on Nov 29, 2016

    2 pagesPSC01

    Notification of Marianne Carey as a person with significant control on Nov 29, 2016

    2 pagesPSC01

    Cessation of 22 Nominees Limited as a person with significant control on Nov 29, 2016

    1 pagesPSC07

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on Apr 21, 2017

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2016

    • Capital: GBP 500.00
    11 pagesSH01

    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