| Company Name | Rochoill Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250118 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 7 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 | Gary Scott Neill |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Rohallian East Nether Benchil Steadings Stanley Perthshire PH1 4PP Scotland |
| Secretary Name | Carol Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rohallian Easter Nether Benchil Steadings Stanley Perthshire PH1 4PP Scotland |
| Director Name | Bernard Harkins |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 October 2005) |
| Role | Joiner |
| Correspondence Address | 10 Bellsmeadow Road Falkirk FK1 1SD Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.rochoill.com |
|---|
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200.1k at £1 | Gary Scott Neill 99.97% Ordinary |
|---|---|
| 50 at £1 | Carol Neill 0.02% Ordinary |
| 1 at £1 | Carol Neill 0.00% Ordinary A-j |
| 2 at £1 | Gary Scott Neill 0.00% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,228 |
| Current Liabilities | £19,070 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 2 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 2 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 23 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 23 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 23 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012 (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Resolutions
|
| 2 August 2010 | Resolutions
|
| 2 August 2010 | Statement of capital following an allotment of shares on 24 September 2009
|
| 2 August 2010 | Statement of capital following an allotment of shares on 24 September 2009
|
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 17 June 2010 | Secretary's details changed for Carol Neill on 29 May 2009 (1 page) |
| 17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Gary Scott Neill on 29 May 2009 (1 page) |
| 17 June 2010 | Secretary's details changed for Carol Neill on 29 May 2009 (1 page) |
| 17 June 2010 | Director's details changed for Gary Scott Neill on 29 May 2009 (1 page) |
| 17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 18 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: c/o sinclair wood and co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: c/o sinclair wood and co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page) |
| 18 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 16 February 2007 | Partic of mort/charge * (3 pages) |
| 16 February 2007 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 July 2006 | Return made up to 27/05/06; full list of members
|
| 10 July 2006 | Return made up to 27/05/06; full list of members
|
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Partic of mort/charge * (3 pages) |
| 12 October 2005 | Partic of mort/charge * (3 pages) |
| 1 July 2005 | Return made up to 27/05/05; full list of members
|
| 1 July 2005 | Return made up to 27/05/05; full list of members
|
| 31 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 1 December 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 1 December 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 18 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 22 July 2003 | Partic of mort/charge * (6 pages) |
| 22 July 2003 | Partic of mort/charge * (6 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 11 July 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 11 July 2003 | Ad 27/05/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Ad 27/05/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 3 June 2003 | Secretary resigned;director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | Incorporation (9 pages) |
| 27 May 2003 | Incorporation (9 pages) |