| Company Name | Rochen Limited |
|---|---|
| Company Status | Active |
| Company Number | SC242971 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Christopher Adams |
|---|---|
| Date of Birth | September 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Dalhousie Road Barnhill Dundee DD5 2SP Scotland |
| Director Name | Marlynn Adams |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Dalhousie Road Barnhill Dundee DD5 2SP Scotland |
| Director Name | Martin Adams |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Dalhousie Road Barnhill Dundee DD5 2SP Scotland |
| Secretary Name | Martin Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Dalhousie Road Barnhill Dundee DD5 2SP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | rochen.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01320 097063 |
| Telephone region | Fort Augustus |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £805,057 |
| Cash | £698,064 |
| Current Liabilities | £237,130 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (8 months, 1 week from now) |
Filing History
| 7 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
|---|---|
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 8 September 2021 | Change of details for Mr Christopher Adams as a person with significant control on 28 January 2017 (2 pages) |
| 15 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 January 2020 (15 pages) |
| 5 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (15 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (14 pages) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 3 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Marlynn Adams on 28 January 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Martin Adams on 28 January 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Christopher Adams on 28 January 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Marlynn Adams on 28 January 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Martin Adams on 28 January 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Christopher Adams on 28 January 2014 (2 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 February 2009 | Return made up to 28/01/09; no change of members (3 pages) |
| 20 February 2009 | Return made up to 28/01/09; no change of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Return made up to 28/01/08; full list of members (8 pages) |
| 3 March 2008 | Return made up to 28/01/08; full list of members (8 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 13 March 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 10 March 2003 | Ad 10/02/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 10 March 2003 | Ad 10/02/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (16 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (16 pages) |