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ROCEP DEVELOPMENTS LIMITED

ROCEP DEVELOPMENTS LIMITED

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

    • Overview

    Company NameROCEP DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC699160
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCEP DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROCEP DEVELOPMENTS LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCEP DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROCEP DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for ROCEP DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Rocep Developments Holdco Limited as a person with significant control on Jun 06, 2022

    		2 pagesPSC02

    Cessation of Stephen John Inglis as a person with significant control on Jun 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of ROCEP DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish202397690001
    HEWITT, Alistair James Neil
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish113081830001
    RICHARDSON, Andrew Paul
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomBritish96498260002
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCEP DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocep Developments Holdco Limited
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Jun 06, 2022
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegister Of Companies, Scotand
    Registration NumberSc722318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Inglis
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		May 18, 2021
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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