Company NameRockart Europe Limited
DirectorsJayne Connolly and Martin Hugh Connolly
Company StatusActive
Company NumberSC225476
CategoryPrivate Limited Company
Incorporation Date19 November 2001(22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJayne Connolly
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleGeologist
Country of ResidenceEngland
Correspondence Address117 Bembridge Telford
Shropshire
West Midlands
TF3 1NE
Director NameMr Martin Hugh Connolly
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleStone Specialist
Country of ResidenceWales
Correspondence Address117 Bembridge Telford
Shropshire
West Midlands
TF3 1NE
Secretary NameJayne Connolly
NationalityBritish
StatusCurrent
Appointed19 November 2001(same day as company formation)
RoleGeologist
Country of ResidenceEngland
Correspondence Address117 Bembridge Telford
Shropshire
West Midlands
TF3 1NE
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address1st Floor
Robertson House
Inverness
Highland
IV1 1NF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£365,609
Cash£225,130
Current Liabilities£158,294

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months ago)
Next Return Due3 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
19 November 2019Director's details changed for Mr Martin Hugh Connolly on 9 September 2015 (2 pages)
19 November 2019Secretary's details changed for Jayne Connolly on 9 September 2015 (1 page)
19 November 2019Director's details changed for Jayne Connolly on 9 September 2015 (2 pages)
10 October 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
30 November 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
21 November 2018Compulsory strike-off action has been discontinued (1 page)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 November 2018Registered office address changed from 3/5 Mayfield High Street, Dingwall Ross Shire IV15 9st to 1st Floor Robertson House Inverness Highland IV1 1NF on 19 November 2018 (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
21 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
30 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
1 February 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
1 February 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
11 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
11 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
22 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Jayne Connolly on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Martin Hugh Connolly on 2 December 2010 (2 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 January 2010Director's details changed for Jayne Connolly on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 January 2010Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page)
20 January 2010Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page)
20 January 2010Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Martin Hugh Connolly on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Jayne Connolly on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Jayne Connolly on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Jayne Connolly on 1 October 2009 (1 page)
20 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 January 2009Return made up to 19/11/08; full list of members (4 pages)
26 January 2009Return made up to 19/11/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 December 2006Return made up to 19/11/06; full list of members (2 pages)
18 December 2006Return made up to 19/11/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 February 2006Return made up to 19/11/05; full list of members (7 pages)
6 February 2006Return made up to 19/11/05; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 November 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 April 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 April 2004Registered office changed on 29/04/04 from: c/o hutchison & co B5 whitecrook business centre 78 whitecrook street clydebank G81 1QF (1 page)
29 April 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 April 2004Registered office changed on 29/04/04 from: c/o hutchison & co B5 whitecrook business centre 78 whitecrook street clydebank G81 1QF (1 page)
11 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 February 2003Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 February 2003Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001Secretary resigned (1 page)
19 November 2001Incorporation (17 pages)
19 November 2001Incorporation (17 pages)