Company NameRock Property Co. (Stirling) Limited
Company StatusDissolved
Company NumberSC078867
CategoryPrivate Limited Company
Incorporation Date26 May 1982(41 years, 11 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr George Smith Knowles
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(6 years, 7 months after company formation)
Appointment Duration34 years (closed 03 January 2023)
RoleRetail Furnisher
Country of ResidenceScotland
Correspondence Address30 Victoria Place
Stirling
FK8 2QT
Scotland
Secretary NameMr Gordon Lawrence Mearns
NationalityBritish
StatusClosed
Appointed31 December 1988(6 years, 7 months after company formation)
Appointment Duration34 years (closed 03 January 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Claremont Drive
Bridge Of Allan
Stirling
Stirlingshire
FK9 4EE
Scotland
Director NameGeorge Smith Knowles Jnr
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(7 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 15 June 2003)
RoleCompany Director
Correspondence AddressDrum Of Garvock
Dunning
Perth
Perthshire
PH2 9BY
Scotland

Location

Registered AddressMoss Road
Tillicoultry
Clackmannan
FK13 6NS
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 November 2019Accounts for a dormant company made up to 28 February 2019 (5 pages)
9 November 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
7 December 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
18 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
4 December 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 December 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
2 October 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
24 November 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
24 November 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
5 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
7 December 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 December 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
19 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
(5 pages)
19 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
(5 pages)
2 December 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 December 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
6 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
6 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
21 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(5 pages)
21 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(5 pages)
29 November 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
29 November 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
1 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 November 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
3 November 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010Register(s) moved to registered inspection location (1 page)
20 September 2010Register inspection address has been changed (1 page)
20 September 2010Register(s) moved to registered inspection location (1 page)
20 September 2010Register inspection address has been changed (1 page)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 November 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
30 November 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
13 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
18 December 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
18 December 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
13 October 2008Return made up to 14/09/08; full list of members (3 pages)
13 October 2008Return made up to 14/09/08; full list of members (3 pages)
24 September 2007Return made up to 14/09/07; full list of members (6 pages)
24 September 2007Return made up to 14/09/07; full list of members (6 pages)
27 July 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
27 July 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
7 November 2006Return made up to 14/09/06; full list of members (6 pages)
7 November 2006Return made up to 14/09/06; full list of members (6 pages)
28 September 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
28 September 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
13 September 2005Return made up to 14/09/05; full list of members (6 pages)
13 September 2005Return made up to 14/09/05; full list of members (6 pages)
17 August 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 August 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
22 September 2004Return made up to 14/09/04; full list of members (6 pages)
22 September 2004Return made up to 14/09/04; full list of members (6 pages)
29 July 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
29 July 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
6 September 2003Return made up to 14/09/03; full list of members (6 pages)
6 September 2003Return made up to 14/09/03; full list of members (6 pages)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
16 July 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 July 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
2 October 2002Return made up to 14/09/02; full list of members (7 pages)
2 October 2002Return made up to 14/09/02; full list of members (7 pages)
6 July 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
6 July 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
13 November 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 October 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
10 October 2000Return made up to 14/09/00; full list of members (6 pages)
10 October 2000Return made up to 14/09/00; full list of members (6 pages)
4 August 2000Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
4 August 2000Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
13 June 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
13 June 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
16 December 1999Return made up to 14/09/99; full list of members (6 pages)
16 December 1999Return made up to 14/09/99; full list of members (6 pages)
8 June 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 June 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
17 September 1998Return made up to 14/09/98; no change of members (4 pages)
17 September 1998Return made up to 14/09/98; no change of members (4 pages)
29 May 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
29 May 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
7 October 1997Return made up to 14/09/97; no change of members (4 pages)
7 October 1997Return made up to 14/09/97; no change of members (4 pages)
10 July 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 July 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
20 September 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 May 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
23 May 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
21 September 1995Return made up to 14/09/95; no change of members (4 pages)
21 September 1995Return made up to 14/09/95; no change of members (4 pages)
12 June 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)
12 June 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)