Rock Homes Limited

Company Name	Rock Homes Limited
Directors	John Paul Murphy and Joseph John Ledwidge
Company Status	Active
Company Number	SC198606
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	08 August 2014(15 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Peter McGoff
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2006)
Role	Mining Engineer
Correspondence Address	Rosemount Tandlehill Road Kilbarchan Johnstone Renfrewshire PA10 2PL Scotland

Secretary Name	Thomas McNish
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Kerrera 23 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DX Scotland

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2008)
Role	Engineer
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Marc Ian Neville
Nationality	British
Status	Resigned
Appointed	04 August 2005(6 years after company formation)
Appointment Duration	9 years (resigned 08 August 2014)
Role	Company Director
Correspondence Address	103 Stamperland Gardens Clarkston Glasgow G76 8LP Scotland

Director Name	Caroline Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	105 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 May 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.murphygroup.co.uk
Email address	[email protected]
Telephone	01253 846081
Telephone region	Blackpool

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

11 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 9 August 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 June 2018	Termination of appointment of Bernard Joseph Murphy as a director on 28 May 2018 (1 page)
12 June 2018	Appointment of Mr David Anthony Burke as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr Peter Stuart Anderson as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr John Paul Murphy as a director on 29 May 2018 (2 pages)
9 May 2018	Registered office address changed from J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 9 May 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 May 2015	Registered office address changed from 45 Mckenzie Street Paisley PA3 1LQ to J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 45 Mckenzie Street Paisley PA3 1LQ to J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF on 14 May 2015 (1 page)
28 January 2015	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
27 January 2015	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
27 January 2015	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
27 January 2015	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Termination of appointment of Caroline Mhurchadha as a director (1 page)
7 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Termination of appointment of Caroline Mhurchadha as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
23 March 2012	Section 519 (1 page)
23 March 2012	Section 519 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009	Termination of appointment of Michael O'connell as a director (1 page)
16 December 2009	Termination of appointment of Michael O'connell as a director (1 page)
3 September 2009	Return made up to 03/08/09; full list of members (4 pages)
3 September 2009	Return made up to 03/08/09; full list of members (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 November 2008	Director appointed bernard joseph murphy (2 pages)
7 November 2008	Director appointed caroline mhurchadha (2 pages)
7 November 2008	Director appointed caroline mhurchadha (2 pages)
7 November 2008	Director appointed bernard joseph murphy (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (4 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
24 June 2008	Appointment terminated director eamonn murphy (1 page)
24 June 2008	Appointment terminated director eamonn murphy (1 page)
17 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 August 2006	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (7 pages)
30 August 2006	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (7 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
4 August 2005	Return made up to 03/08/05; full list of members (7 pages)
4 August 2005	Return made up to 03/08/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Return made up to 03/08/04; full list of members (7 pages)
17 August 2004	Return made up to 03/08/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 August 2003	Return made up to 03/08/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Return made up to 03/08/02; full list of members (7 pages)
19 August 2002	Return made up to 03/08/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 August 2001	Return made up to 03/08/01; full list of members (7 pages)
28 August 2001	Return made up to 03/08/01; full list of members (7 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
16 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
7 September 1999	Company name changed millbry 283 LTD.\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed millbry 283 LTD.\certificate issued on 08/09/99 (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 August 1999	Incorporation (16 pages)
3 August 1999	Incorporation (16 pages)

Rock Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland