Company NameRockmount Nurseries Ltd.
Company StatusDissolved
Company NumberSC222789
CategoryPrivate Limited Company
Incorporation Date3 September 2001(22 years, 7 months ago)
Dissolution Date22 August 2014 (9 years, 7 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Karen Balfour
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed03 September 2001(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressOakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland
Secretary NameAngela Duffin
NationalityBritish
StatusClosed
Appointed30 September 2005(4 years after company formation)
Appointment Duration8 years, 10 months (closed 22 August 2014)
RoleCompany Director
Correspondence Address17 The Oval
Glasgow
Lanarkshire
G76 8LT
Scotland
Secretary NameLorraine Duffin
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleAccountant
Correspondence Address99b Linthaugh Road
Glasgow
G53 5XB
Scotland
Secretary NameMandi Fraser
NationalityBritish
StatusResigned
Appointed26 July 2004(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address45 Piper Road
Houston
Johnstone
PA6 7JY
Scotland
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressOakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karen Balfour
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,982
Cash£500
Current Liabilities£99,273

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
17 October 2013Voluntary strike-off action has been suspended (1 page)
17 October 2013Voluntary strike-off action has been suspended (1 page)
9 August 2013First Gazette notice for voluntary strike-off (1 page)
9 August 2013First Gazette notice for voluntary strike-off (1 page)
25 July 2013Application to strike the company off the register (5 pages)
25 July 2013Application to strike the company off the register (5 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Director's details changed for Mrs Karen Balfour on 1 October 2011 (2 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011Director's details changed for Mrs Karen Balfour on 14 September 2011 (2 pages)
14 September 2011Director's details changed for Mrs Karen Balfour on 14 September 2011 (2 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009Return made up to 03/09/09; full list of members (3 pages)
1 October 2009Return made up to 03/09/09; full list of members (3 pages)
12 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008Director's change of particulars / karen balfour / 01/12/2008 (1 page)
23 December 2008Director's change of particulars / karen balfour / 01/12/2008 (1 page)
23 September 2008Return made up to 03/09/08; full list of members (3 pages)
23 September 2008Return made up to 03/09/08; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 October 2007Return made up to 03/09/07; no change of members (6 pages)
1 October 2007Return made up to 03/09/07; no change of members (6 pages)
27 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006Return made up to 03/09/06; full list of members (6 pages)
5 October 2006Return made up to 03/09/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006Registered office changed on 16/05/06 from: 18 greenlaw road newton mearns glasgow G77 6ND (1 page)
16 May 2006Registered office changed on 16/05/06 from: 18 greenlaw road newton mearns glasgow G77 6ND (1 page)
14 October 2005New secretary appointed (2 pages)
14 October 2005New secretary appointed (2 pages)
14 October 2005Secretary resigned (1 page)
14 October 2005Secretary resigned (1 page)
25 August 2005Return made up to 03/09/05; full list of members (6 pages)
25 August 2005Return made up to 03/09/05; full list of members (6 pages)
11 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004Director's particulars changed (1 page)
18 November 2004Director's particulars changed (1 page)
18 November 2004Registered office changed on 18/11/04 from: lower rockmount, spring barrhead glasgow G78 2SG (1 page)
18 November 2004Registered office changed on 18/11/04 from: lower rockmount, spring barrhead glasgow G78 2SG (1 page)
27 September 2004Return made up to 03/09/04; full list of members (6 pages)
27 September 2004Return made up to 03/09/04; full list of members (6 pages)
29 July 2004Secretary resigned (1 page)
29 July 2004New secretary appointed (2 pages)
29 July 2004Secretary resigned (1 page)
29 July 2004New secretary appointed (2 pages)
8 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
8 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003Return made up to 03/09/03; full list of members (6 pages)
8 October 2003Return made up to 03/09/03; full list of members (6 pages)
16 June 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
16 June 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
23 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2001New secretary appointed (2 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001New director appointed (2 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001New secretary appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Secretary resigned (1 page)
3 September 2001Incorporation (15 pages)
3 September 2001Incorporation (15 pages)