ROK Civil Engineering Limited

Company Name	ROK Civil Engineering Limited
Company Status	Dissolved
Company Number	SC185925
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)
Previous Name	Tulloch Civil Engineering Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gordon Lynn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months (closed 05 December 2019)
Role	Measurement Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Achvraid Road Inverness IV2 4LE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Joseph McMenamin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 16 March 1999)
Role	Company Director
Correspondence Address	27 Ayr Road Giffnock Glasgow G46 6SB Scotland

Director Name	Mr Kenneth William Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Culduthel Road Inverness IV2 4EE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 16 February 2004)
Role	Administrator
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Alan Duncan Tolmie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 2008)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	10 Wyvis Crescent Conon Bridge Dingwall Ross Shire IV7 8BZ Scotland

Director Name	Alexander Fergusson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 2000)
Role	Managing Director
Correspondence Address	13 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Alexander Fergusson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 2000)
Role	Managing Director
Correspondence Address	13 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Mr Donald James Wright
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2001)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Griannan St Leonards Road Forres Moray IV36 2RE Scotland

Director Name	Iain Campbell Henderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	9 Montague Row Inverness Highland IV3 5DX Scotland

Director Name	John Mackay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Cameron Road Tain Ross Shire IV19 1NN Scotland

Director Name	Scott Alexander
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 May 2010)
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Ruchlinn Camp Road Comrie Perthshire PH6 2HA Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Marjory Bremner Trace
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2004)
Role	Company Director
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Secretary Name	Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2006)
Role	Solicitor
Correspondence Address	Flat 4/1, 255 Clarence Drive Glasgow G11 7JU Scotland

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sloane Gardens London SW1W 8EB

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	26 September 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2009
Turnover	£23,131,000
Gross Profit	£500,000
Net Worth	-£204,000
Cash	£24,000
Current Liabilities	£5,386,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2019	Final Gazette dissolved following liquidation (1 page)
5 September 2019	Final account prior to dissolution inÂ CVL (16 pages)
31 October 2012	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
31 October 2012	Administrator's progress report (12 pages)
31 October 2012	Administrator's progress report (12 pages)
31 October 2012	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
14 June 2012	Administrator's progress report (8 pages)
14 June 2012	Administrator's progress report (8 pages)
9 December 2011	Administrator's progress report (8 pages)
9 December 2011	Administrator's progress report (8 pages)
10 November 2011	Notice of extension of period of Administration (1 page)
10 November 2011	Notice of extension of period of Administration (1 page)
22 June 2011	Administrator's progress report (10 pages)
22 June 2011	Administrator's progress report (10 pages)
28 February 2011	Statement of affairs with form 2.13B(SCOT) (16 pages)
28 February 2011	Statement of affairs with form 2.13B(SCOT) (16 pages)
31 January 2011	Statement of administrator's deemed proposal (1 page)
31 January 2011	Statement of administrator's deemed proposal (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
11 January 2011	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 11 January 2011 (2 pages)
6 January 2011	Statement of administrator's proposal (31 pages)
6 January 2011	Statement of administrator's proposal (31 pages)
24 November 2010	Appointment of an administrator (13 pages)
24 November 2010	Appointment of an administrator (13 pages)
17 November 2010	Appointment of an administrator (27 pages)
17 November 2010	Appointment of an administrator (27 pages)
1 November 2010	Full accounts made up to 31 December 2009 (25 pages)
1 November 2010	Full accounts made up to 31 December 2009 (25 pages)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
13 September 2010	Termination of appointment of John Mackay as a director (1 page)
13 September 2010	Termination of appointment of John Mackay as a director (1 page)
1 June 2010	Termination of appointment of Scott Alexander as a director (1 page)
1 June 2010	Termination of appointment of Scott Alexander as a director (1 page)
7 May 2010	Director's details changed for Gordon Lynn on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Gordon Lynn on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (6 pages)
7 May 2010	Director's details changed for Gordon Lynn on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (6 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Appointment terminate, director george fraser logged form (1 page)
8 June 2009	Appointment terminate, director george fraser logged form (1 page)
27 April 2009	Appointment terminated director alan tolmie (1 page)
27 April 2009	Appointment terminated director george fraser (1 page)
27 April 2009	Return made up to 19/04/09; full list of members (4 pages)
27 April 2009	Return made up to 19/04/09; full list of members (4 pages)
27 April 2009	Appointment terminated director alan tolmie (1 page)
27 April 2009	Appointment terminated director george fraser (1 page)
31 March 2009	Alterations to floating charge 2 (13 pages)
31 March 2009	Alterations to floating charge 3 (16 pages)
31 March 2009	Alterations to floating charge 2 (13 pages)
31 March 2009	Alterations to floating charge 5 (10 pages)
31 March 2009	Alterations to floating charge 3 (16 pages)
31 March 2009	Alterations to floating charge 5 (10 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 5 (21 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 5 (21 pages)
28 March 2009	Alterations to floating charge 4 (10 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
28 March 2009	Alterations to floating charge 4 (10 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2009	Appointment terminated director john samuel (1 page)
20 January 2009	Appointment terminated director john samuel (1 page)
25 November 2008	Appointment terminated director iain henderson (1 page)
25 November 2008	Appointment terminated director iain henderson (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Return made up to 19/04/08; full list of members (6 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Return made up to 19/04/08; full list of members (6 pages)
9 April 2008	Appointment terminated director alexander grant (1 page)
9 April 2008	Appointment terminated director alexander grant (1 page)
1 October 2007	Company name changed tulloch civil engineering limite d\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed tulloch civil engineering limite d\certificate issued on 01/10/07 (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 19/04/07; full list of members (4 pages)
29 May 2007	Return made up to 19/04/07; full list of members (4 pages)
25 May 2007	Location of register of members (1 page)
25 May 2007	Location of register of members (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge, millburn road, inverness, IV2 3TP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge, millburn road, inverness, IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	Auditor's resignation (1 page)
6 October 2006	Auditor's resignation (1 page)
5 October 2006	Dec mort/charge * (2 pages)
5 October 2006	Dec mort/charge * (2 pages)
17 May 2006	Return made up to 19/04/06; full list of members (10 pages)
17 May 2006	Return made up to 19/04/06; full list of members (10 pages)
6 June 2005	Full accounts made up to 31 December 2004 (16 pages)
6 June 2005	Full accounts made up to 31 December 2004 (16 pages)
12 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (16 pages)
25 June 2004	Full accounts made up to 31 December 2003 (16 pages)
20 April 2004	Return made up to 19/04/04; full list of members (11 pages)
20 April 2004	Return made up to 19/04/04; full list of members (11 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (6 pages)
19 February 2004	New director appointed (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 24/04/03; full list of members (9 pages)
29 April 2003	Return made up to 24/04/03; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
7 May 2002	Return made up to 03/05/02; full list of members (8 pages)
7 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 08/05/01; full list of members (7 pages)
9 May 2001	Return made up to 08/05/01; full list of members (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
18 May 2000	Return made up to 16/05/00; full list of members (7 pages)
18 May 2000	Return made up to 16/05/00; full list of members (7 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 July 1999	Partic of mort/charge * (6 pages)
8 July 1999	Partic of mort/charge * (6 pages)
9 June 1999	Return made up to 20/05/99; full list of members (10 pages)
9 June 1999	Return made up to 20/05/99; full list of members (10 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
8 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 July 1998	Memorandum and Articles of Association (9 pages)
3 July 1998	Memorandum and Articles of Association (9 pages)
30 June 1998	Company name changed topmap LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed topmap LIMITED\certificate issued on 01/07/98 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 24 great king street, edinburgh, EH3 6QN (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New secretary appointed (5 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (5 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Registered office changed on 25/06/98 from: 24 great king street, edinburgh, EH3 6QN (1 page)
25 June 1998	New director appointed (5 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (5 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 May 1998	Incorporation (13 pages)
20 May 1998	Incorporation (13 pages)

ROK Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland