Giffnock
East Renfrewshire
G46 6UE
Scotland
Secretary Name | Janet Campbell Menzies |
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Nationality | British |
Status | Current |
Appointed | 26 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6a Newton Court Newton Grove Newton Mearns Lanarkshire G77 5QL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.rocio.co.uk/ |
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Email address | [email protected] |
Telephone | 01355 200678 |
Telephone region | East Kilbride |
Registered Address | 237 Kilmarnock Road Glasgow G41 3JF Scotland |
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Constituency | Glasgow South |
Ward | Langside |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Hamish Gordon Menzies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£33,806 |
Cash | £4,790 |
Current Liabilities | £80,381 |
Latest Accounts | 1 August 2023 (9 months, 1 week ago) |
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Next Accounts Due | 1 May 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 August |
Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 9 June 2024 (1 month from now) |
12 January 2021 | Micro company accounts made up to 1 August 2020 (3 pages) |
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27 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
18 May 2020 | Micro company accounts made up to 1 August 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 1 August 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 1 August 2017 (2 pages) |
30 October 2017 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to 237 Kilmarnock Road Glasgow G41 3JF on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to 237 Kilmarnock Road Glasgow G41 3JF on 30 October 2017 (1 page) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
29 April 2017 | Micro company accounts made up to 1 August 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 1 August 2016 (2 pages) |
1 July 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016 (1 page) |
31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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29 April 2016 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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1 May 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
1 May 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
1 May 2015 | Total exemption small company accounts made up to 1 August 2014 (4 pages) |
27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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1 May 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 1 August 2013 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 1 August 2012 (3 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
17 April 2012 | Registered office address changed from 206 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6UE on 17 April 2012 (1 page) |
17 April 2012 | Registered office address changed from 206 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6UE on 17 April 2012 (1 page) |
14 October 2011 | Total exemption small company accounts made up to 1 August 2010 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 1 August 2010 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 1 August 2010 (5 pages) |
13 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Statement of capital following an allotment of shares on 21 June 2010
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28 July 2010 | Statement of capital following an allotment of shares on 21 June 2010
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18 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 1 August 2009 (4 pages) |
28 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 1 August 2008 (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 1 August 2008 (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 1 August 2008 (3 pages) |
27 May 2008 | Return made up to 26/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 26/05/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 1 August 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 1 August 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 1 August 2007 (3 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 206 fenwick road giffnock glasgow G46 6UE (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 206 fenwick road giffnock glasgow G46 6UE (1 page) |
6 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
12 December 2006 | Accounting reference date extended from 31/05/07 to 01/08/07 (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 7 matherton avenue newton mearns glasgow G77 5EY (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 7 matherton avenue newton mearns glasgow G77 5EY (1 page) |
12 December 2006 | Accounting reference date extended from 31/05/07 to 01/08/07 (1 page) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | Secretary resigned (1 page) |
3 June 2006 | Secretary resigned (1 page) |
26 May 2006 | Incorporation (16 pages) |
26 May 2006 | Incorporation (16 pages) |