ROCKROSE UKCS15 LIMITED

SC375371
37 ALBYN PLACE ABERDEEN SCOTLAND AB10 1JB

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 24 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 75 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 75 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
28 Aug 2024 officers Change of particulars for director (Francesco Mazzagatti) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Francesco Dixit Dominus) 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
16 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Oct 2023 insolvency Solvency Statement dated 12/10/23 1 Buy now
16 Oct 2023 resolution Resolution 1 Buy now
03 Oct 2023 accounts Annual Accounts 33 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2022 accounts Annual Accounts 32 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2021 incorporation Memorandum Articles 14 Buy now
18 Oct 2021 resolution Resolution 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
18 Oct 2021 mortgage Registration of a charge 51 Buy now
18 Oct 2021 mortgage Registration of a charge 21 Buy now
15 Oct 2021 officers Termination of appointment of director (Martin James Pibworth) 1 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Peter Grant Lawns) 1 Buy now
15 Oct 2021 officers Appointment of director (Francesco Dixit Dominus) 2 Buy now
15 Oct 2021 officers Appointment of director (Francesco Mazzagatti) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Arlene Bowman) 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2021 accounts Annual Accounts 33 Buy now
12 Apr 2021 accounts Annual Accounts 32 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Appointment of director (Arlene Bowman) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Edward Derek Lawns) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 24 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Martin James Pibworth) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Martin James Pibworth) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 24 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 accounts Annual Accounts 21 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Edward Derek Lawns) 2 Buy now
04 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
31 Aug 2017 officers Change of particulars for director (Martin James Pibworth) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 24 Buy now
22 Dec 2016 officers Termination of appointment of director (James Isaac Smith) 1 Buy now
29 Aug 2016 officers Change of particulars for director (Mr James Isaac Smith) 2 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 16 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 officers Change of particulars for director (Martin James Pibworth) 2 Buy now
28 Oct 2014 accounts Annual Accounts 16 Buy now
15 Oct 2014 officers Appointment of director (Mr James Isaac Smith) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (David Graham Franklin) 1 Buy now
11 Mar 2014 miscellaneous Miscellaneous 2 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 16 Buy now
25 Apr 2013 officers Termination of appointment of director (Paul Phillips-Davies) 1 Buy now
25 Apr 2013 officers Appointment of director (Mr Edward Derek Lawns) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Iwan Morgan) 1 Buy now
25 Apr 2013 officers Appointment of director (Martin James Pibworth) 2 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 accounts Annual Accounts 16 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 capital Return of Allotment of shares 3 Buy now
25 Oct 2011 accounts Annual Accounts 17 Buy now
09 Jun 2011 officers Termination of appointment of director (Fraser Alexander) 1 Buy now
23 Mar 2011 annual-return Annual Return 7 Buy now
19 Apr 2010 officers Appointment of director (David Franklin) 3 Buy now
14 Apr 2010 officers Appointment of director (Fraser Mcgregor Alexander) 3 Buy now
14 Apr 2010 officers Appointment of director (Iwan Rees Morgan) 3 Buy now
24 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2010 incorporation Incorporation Company 53 Buy now