| Company Name | Rock Solid Investments Limited |
|---|---|
| Director | Alasdair John Campbell |
| Company Status | Active |
| Company Number | SC238423 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alasdair John Campbell |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland |
| Secretary Name | Ewena Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mirrlees Lane Glasgow G12 0SL Scotland |
| Director Name | George James Scott Baxter |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 April 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Dam Cottage Kippen Stirling Stirlingshire FK8 3JX Scotland |
| Secretary Name | George James Scott Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 11 June 2013) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Dam Cottage Kippen Stirling Stirlingshire FK8 3JX Scotland |
Location
| Registered Address | Unit 11 Back O'Hill Industrial Estate Stirling Stirlingshire FK8 1SH Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,022 |
| Cash | £1,383 |
| Current Liabilities | £12,515 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 13 December 2002 | Delivered on: 23 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, townhead apartments, drysdale street, alloa. Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 14 October 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 26 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Director's details changed for Mr Alasdair John Campbell on 15 June 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Mr Alasdair John Campbell on 15 June 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 June 2013 | Termination of appointment of George Baxter as a secretary (1 page) |
| 11 June 2013 | Termination of appointment of George Baxter as a secretary (1 page) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 May 2011 | Termination of appointment of George Baxter as a director (1 page) |
| 17 May 2011 | Termination of appointment of George Baxter as a director (1 page) |
| 8 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 November 2009 | Director's details changed for George James Scott Baxter on 31 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Alasdair John Campbell on 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for George James Scott Baxter on 31 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Alasdair John Campbell on 31 October 2009 (2 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 93 stirling enterprise park springbank road stirling stirlingshire FK7 7RP (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 93 stirling enterprise park springbank road stirling stirlingshire FK7 7RP (1 page) |
| 8 May 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 18 November 2008 | Appointment terminated secretary ewena campbell (1 page) |
| 18 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / alasdair campbell / 01/02/2008 (2 pages) |
| 18 November 2008 | Director's change of particulars / alasdair campbell / 01/02/2008 (2 pages) |
| 18 November 2008 | Appointment terminated secretary ewena campbell (1 page) |
| 20 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 20 December 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2007 | Ad 10/12/07--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 20 December 2007 | Ad 10/12/07--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: kirkton duchray road aberfoyle stirling FK8 3XB (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: kirkton duchray road aberfoyle stirling FK8 3XB (1 page) |
| 22 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 27 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: kirkton house duchray road aberfoyle stirlingshire FK8 3XB (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: kirkton house duchray road aberfoyle stirlingshire FK8 3XB (1 page) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 21 October 2002 | Incorporation (15 pages) |
| 21 October 2002 | Incorporation (15 pages) |