Rocela Group Limited

Company Name	Rocela Group Limited
Company Status	Dissolved
Company Number	SC243171
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 2 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	HBJ 643 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Justin Keatinge
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	19 September 2013(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Millennium House Version 1 Millennium Walkway Dublin 1 County Dublin Ireland

Director Name	Mr Jarlath Dooley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	19 December 2013(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Millennium House Version 1 Millennium Walkway Dublin 1 County Dublin Ireland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10c Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Director Name	Tom Burnet
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Claremont Cottage, Claremont Road Edinburgh Lothian EH6 7NN Scotland

Director Name	Mr Martin David Mutch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP Scotland

Director Name	Mr Kenneth William Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP Scotland

Secretary Name	John Edward Dodds
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lauder Road Edinburgh EH9 2JF Scotland

Director Name	Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	88 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	David Mitchell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2008)
Role	Consultant
Correspondence Address	5 Laurel Way Aylesbury Buckinghamshire HP21 7TW

Director Name	Mr Peter Charles Waller
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP Scotland

Secretary Name	Ms Shahida Imani
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Inverleith Avenue Edinburgh EH3 5PT Scotland

Secretary Name	Mr Stewart Murray Gabriel
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Davidson Road Edinburgh Midlothian EH4 2PE Scotland

Director Name	Mr Ian Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2012
Turnover	£14,071,000
Gross Profit	£3,127,000
Net Worth	£1,474,000
Cash	£1,962,000
Current Liabilities	£5,239,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting of voluntary winding up (3 pages)
5 May 2017	Return of final meeting of voluntary winding up (3 pages)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
16 September 2015	Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to C/O Kpmg 20 Castle Terrace Edinburgh EH1 2EG on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to C/O Kpmg 20 Castle Terrace Edinburgh EH1 2EG on 16 September 2015 (2 pages)
16 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30 (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
6 May 2015	Auditor's resignation (1 page)
6 May 2015	Auditor's resignation (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 85,452.2 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 85,452.2 (5 pages)
8 April 2015	Auditor's resignation (1 page)
8 April 2015	Auditor's resignation (1 page)
28 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 September 2014	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014 (1 page)
4 July 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
4 July 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 85,452.2 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 85,452.2 (6 pages)
28 January 2014	Appointment of Mr Justin Keatinge as a director (2 pages)
28 January 2014	Appointment of Mr Justin Keatinge as a director (2 pages)
24 January 2014	Appointment of Mr Jarlath Dooley as a director (2 pages)
24 January 2014	Appointment of Mr Jarlath Dooley as a director (2 pages)
21 January 2014	Termination of appointment of Paul Atkinson as a director (1 page)
21 January 2014	Termination of appointment of Kenneth Wilson as a director (1 page)
21 January 2014	Termination of appointment of Martin Mutch as a director (1 page)
21 January 2014	Termination of appointment of Paul Atkinson as a director (1 page)
21 January 2014	Termination of appointment of Martin Mutch as a director (1 page)
21 January 2014	Termination of appointment of Kenneth Wilson as a director (1 page)
9 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 85,452.2 (5 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 85,452.2 (5 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 64,652.20 (4 pages)
4 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 64,652.20 (4 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 64,652.20 (4 pages)
4 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2013	Purchase of own shares. (3 pages)
30 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2013	Statement of capital on 30 October 2013 GBP 66,798.2 (4 pages)
30 October 2013	Statement by directors (2 pages)
30 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2013	Solvency statement dated 29/10/13 (2 pages)
30 October 2013	Statement by directors (2 pages)
30 October 2013	Statement of capital on 30 October 2013 GBP 66,798.2 (4 pages)
30 October 2013	Solvency statement dated 29/10/13 (2 pages)
11 September 2013	Termination of appointment of Ian Smith as a director (1 page)
11 September 2013	Termination of appointment of Ian Smith as a director (1 page)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 66,798.20 (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 66,798.20 (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 66,798.20 (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 68,110.20 (4 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 68,110.20 (4 pages)
19 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
19 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
13 May 2013	Group of companies' accounts made up to 30 November 2012 (26 pages)
13 May 2013	Group of companies' accounts made up to 30 November 2012 (26 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
1 February 2013	Termination of appointment of Peter Waller as a director (1 page)
1 February 2013	Termination of appointment of Peter Waller as a director (1 page)
26 October 2012	Auditor's resignation (1 page)
26 October 2012	Auditor's resignation (1 page)
3 August 2012	Group of companies' accounts made up to 30 November 2011 (25 pages)
3 August 2012	Group of companies' accounts made up to 30 November 2011 (25 pages)
14 May 2012	Annual return made up to 31 March 2012 (17 pages)
14 May 2012	Annual return made up to 31 March 2012 (17 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 68,110.20 (5 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 68,110.20 (5 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 68,110.20 (5 pages)
1 May 2012	Resolutions RES13 ‐ Buyback agreements 24/02/2012 (1 page)
1 May 2012	Purchase of own shares. (3 pages)
1 May 2012	Resolutions RES13 ‐ Buyback agreements 24/02/2012 (1 page)
1 May 2012	Purchase of own shares. (3 pages)
2 March 2012	Solvency statement dated 24/02/12 (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 71,131.4 (4 pages)
2 March 2012	Solvency statement dated 24/02/12 (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 71,131.4 (4 pages)
2 March 2012	Statement of capital on 2 March 2012 GBP 71,131.4 (4 pages)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
2 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
2 March 2012	Statement by directors (1 page)
2 March 2012	Statement by directors (1 page)
2 March 2012	Resolutions RES13 ‐ Buyback agreements 24/02/2012 (1 page)
2 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2012	Resolutions RES13 ‐ Buyback agreements 24/02/2012 (1 page)
21 November 2011	Termination of appointment of Stewart Gabriel as a secretary (1 page)
21 November 2011	Termination of appointment of Stewart Gabriel as a secretary (1 page)
6 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
6 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
1 April 2011	Group of companies' accounts made up to 30 November 2010 (27 pages)
1 April 2011	Group of companies' accounts made up to 30 November 2010 (27 pages)
15 March 2011	Cancellation of shares. Statement of capital on 15 March 2011 GBP 71,131.40 (5 pages)
15 March 2011	Purchase of own shares. (3 pages)
15 March 2011	Cancellation of shares. Statement of capital on 15 March 2011 GBP 71,131.40 (5 pages)
15 March 2011	Purchase of own shares. (3 pages)
1 March 2011	Statement of capital on 1 March 2011 GBP 83,864.7 (5 pages)
1 March 2011	Solvency statement dated 01/03/11 (2 pages)
1 March 2011	Solvency statement dated 01/03/11 (2 pages)
1 March 2011	Statement of capital on 1 March 2011 GBP 83,864.7 (5 pages)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 01/03/2011 (31 pages)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 01/03/2011 (31 pages)
1 March 2011	Statement of capital on 1 March 2011 GBP 83,864.7 (5 pages)
24 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share buyback agreement 23/02/2011 (31 pages)
24 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share buyback agreement 23/02/2011 (31 pages)
23 February 2011	Solvency statement dated 18/02/11 (3 pages)
23 February 2011	Statement of capital on 23 February 2011 GBP 83,864.70 (4 pages)
23 February 2011	Solvency statement dated 18/02/11 (3 pages)
23 February 2011	Statement by directors (2 pages)
23 February 2011	Statement of capital on 23 February 2011 GBP 83,864.70 (4 pages)
23 February 2011	Statement by directors (2 pages)
6 July 2010	Appointment of Mr Ian Smith as a director (2 pages)
6 July 2010	Appointment of Mr Ian Smith as a director (2 pages)
11 May 2010	Appointment of Mr Paul Atkinson as a director (2 pages)
11 May 2010	Appointment of Mr Paul Atkinson as a director (2 pages)
28 April 2010	Director's details changed for Kenneth William Wilson on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Kenneth William Wilson on 30 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Peter Charles Waller on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Martin Mutch on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter Charles Waller on 30 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Martin Mutch on 30 March 2010 (2 pages)
31 March 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
31 March 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
2 July 2009	Accounts for a small company made up to 30 November 2008 (10 pages)
2 July 2009	Accounts for a small company made up to 30 November 2008 (10 pages)
19 May 2009	Return made up to 31/03/09; full list of members (6 pages)
19 May 2009	Return made up to 31/03/09; full list of members (6 pages)
16 March 2009	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
16 March 2009	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
13 January 2009	Appointment terminated director david mitchell (1 page)
13 January 2009	Appointment terminated director david mitchell (1 page)
3 July 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
3 July 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
29 April 2008	Registered office changed on 29/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
29 April 2008	Registered office changed on 29/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
8 April 2008	Return made up to 31/03/08; full list of members (7 pages)
8 April 2008	Return made up to 31/03/08; full list of members (7 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
23 February 2007	Ad 09/02/07--------- Â£ si [email protected]=12964 Â£ ic 70050/83014 (2 pages)
23 February 2007	Ad 13/02/07--------- Â£ si [email protected]=850 Â£ ic 83014/83864 (2 pages)
23 February 2007	Resolutions RES13 ‐ Pre-emption waived allo 09/02/07 (2 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 February 2007	Resolutions RES13 ‐ Pre-emption waived allo 09/02/07 (2 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 February 2007	Ad 09/02/07--------- Â£ si [email protected]=12964 Â£ ic 70050/83014 (2 pages)
23 February 2007	Ad 13/02/07--------- Â£ si [email protected]=850 Â£ ic 83014/83864 (2 pages)
21 February 2007	Return made up to 30/01/07; full list of members (10 pages)
21 February 2007	Return made up to 30/01/07; full list of members (10 pages)
30 January 2007	Ad 10/11/06-10/11/06 Â£ si [email protected]=5604 Â£ ic 64447/70051 (2 pages)
30 January 2007	Statement of affairs (1 page)
30 January 2007	Statement of affairs (1 page)
30 January 2007	Ad 10/11/06-10/11/06 Â£ si [email protected]=5604 Â£ ic 64447/70051 (2 pages)
1 December 2006	Nc inc already adjusted 10/11/06 (2 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 December 2006	Nc inc already adjusted 10/11/06 (2 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2006	Full accounts made up to 31 August 2006 (12 pages)
31 October 2006	Full accounts made up to 31 August 2006 (12 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 30/01/06; full list of members (7 pages)
23 May 2006	Return made up to 30/01/06; full list of members (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 23 queen street edinburgh midlothian EH2 1JX (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 23 queen street edinburgh midlothian EH2 1JX (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
28 December 2005	Full accounts made up to 31 August 2005 (10 pages)
28 December 2005	Full accounts made up to 31 August 2005 (10 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
29 January 2005	Return made up to 30/01/05; full list of members (8 pages)
29 January 2005	Return made up to 30/01/05; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 August 2004 (11 pages)
12 January 2005	Full accounts made up to 31 August 2004 (11 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
3 February 2004	Return made up to 30/01/04; full list of members (8 pages)
3 February 2004	Return made up to 30/01/04; full list of members (8 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
2 December 2003	Full accounts made up to 31 August 2003 (11 pages)
2 December 2003	Full accounts made up to 31 August 2003 (11 pages)
13 October 2003	Ad 09/06/03--------- Â£ si [email protected]=63156 Â£ ic 1289/64445 (2 pages)
13 October 2003	Statement of affairs (6 pages)
13 October 2003	Statement of affairs (6 pages)
13 October 2003	Ad 09/06/03--------- Â£ si [email protected]=63156 Â£ ic 1289/64445 (2 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2003	Ad 09/09/03--------- Â£ si [email protected]=1288 Â£ ic 1/1289 (2 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Ad 09/09/03--------- Â£ si [email protected]=1288 Â£ ic 1/1289 (2 pages)
22 September 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2003	Nc inc already adjusted 09/06/03 (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
14 August 2003	S-div 09/06/03 (1 page)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	S-div 09/06/03 (1 page)
14 August 2003	Registered office changed on 14/08/03 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
14 August 2003	Nc inc already adjusted 09/06/03 (1 page)
14 August 2003	Director resigned (1 page)
26 March 2003	Company name changed hbj 643 LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed hbj 643 LIMITED\certificate issued on 26/03/03 (2 pages)
30 January 2003	Incorporation (17 pages)
30 January 2003	Incorporation (17 pages)

Rocela Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland