ROCEP DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | ROCEP DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC722318 |
| 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 ROCEP DEVELOPMENTS HOLDCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROCEP DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCEP DEVELOPMENTS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROCEP DEVELOPMENTS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for ROCEP DEVELOPMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 06, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 06, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
06/02/23 Statement of Capital gbp 30.00 | 4 pages | CS01 | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
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Who are the officers of ROCEP DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | Bath Street 1st Floor West G2 4JR Glasgow 300 United Kingdom | Scotland | British | 202397690001 | |||||
| HEWITT, Alistair James Neil | Director | Bath Street 1st Floor West G2 4JR Glasgow 300 United Kingdom | Scotland | British | 113081830001 | |||||
| MCDONALD, Derek | Director | Bath Street 1st Floor West G2 4JR Glasgow 300 United Kingdom | Scotland | British | 190466700002 |
Who are the persons with significant control of ROCEP DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Inglis | Feb 07, 2022 | Bath Street 1st Floor West G2 4JR Glasgow 300 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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