Rococo Cocoa Co. Limited

Company Name	Rococo Cocoa Co. Limited
Company Status	Dissolved
Company Number	SC086525
Category	Private Limited Company
Incorporation Date	1 February 1984(40 years, 2 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn Thomson Shaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2017(33 years, 4 months after company formation)
Appointment Duration	6 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Michael Gerard Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Roseneath, 6 Montgomery Drive Giffnock Glasgow G46 6PY Scotland

Director Name	Mr David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland

Director Name	The Shareholding & Investment Trust Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	31 December 1988(4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Macroberts LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
11 June 2017	Appointment of Mr Martyn Thomson Shaw as a director on 9 June 2017 (2 pages)
11 June 2017	Termination of appointment of David Flint as a director on 9 June 2017 (1 page)
11 June 2017	Appointment of Mr Martyn Thomson Shaw as a director on 9 June 2017 (2 pages)
11 June 2017	Termination of appointment of David Flint as a director on 9 June 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Michael Murphy as a director (1 page)
11 January 2012	Termination of appointment of Michael Murphy as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 May 2008	Director appointed michael gerard murphy (3 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
14 May 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
14 May 2008	Appointment terminated director the shareholding & investment trust LIMITED (1 page)
14 May 2008	Appointment terminated director the shareholding & investment trust LIMITED (1 page)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2008	Director appointed david flint (4 pages)
14 May 2008	Director appointed david flint (4 pages)
14 May 2008	Director appointed michael gerard murphy (3 pages)
11 January 2008	Return made up to 31/12/07; no change of members (6 pages)
11 January 2008	Return made up to 31/12/07; no change of members (6 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 March 2006	Return made up to 31/12/05; full list of members (6 pages)
7 March 2006	Return made up to 31/12/05; full list of members (6 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 August 1985	Articles of association (9 pages)
27 August 1985	Articles of association (9 pages)

Rococo Cocoa Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland