Rocol (Scotland) Limited

Company Name	Rocol (Scotland) Limited
Directors	Stewart Richard Wilson and Robin Alexander Murray Haddow
Company Status	Active
Company Number	SC334884
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Stewart Richard Wilson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(9 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easterhouse Of Jackton East Kilbride Glasgow G75 8RR Scotland

Director Name	Mr Robin Alexander Murray Haddow
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2022(15 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Yard Jackton East Kilbride South Lanarkshire G75 8RR Scotland

Director Name	Colin David Pettigrew
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Flat 2/1 246 Tantallon Road, Shawlands Glasgow G41 3JP Scotland

Director Name	Mr Robin Alexander Murray Haddow
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Plant Hirer
Country of Residence	Scotland
Correspondence Address	Easter House Jackton East Kilbride G75 8RR Scotland

Secretary Name	Mr Robin Alexander Murray Haddow
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter House Jackton East Kilbride G75 8RR Scotland

Director Name	Miss Ailie Elizabeth Haddow
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2017)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Contact

Website	www.quiklay.co.uk
Telephone	01355 303333
Telephone region	East Kilbride

Location

Registered Address	Viewfield Yard Jackton East Kilbride South Lanarkshire G75 8RR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Colin David Pettigrew 50.00% Ordinary
500 at £1	Robin Haddow 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,060
Cash	£1,082
Current Liabilities	£158,843

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
8 December 2020	Cessation of Colin Pettigrew as a person with significant control on 5 December 2020 (1 page)
17 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 December 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
19 January 2018	Confirmation statement made on 5 December 2017 with updates (3 pages)
18 January 2018	Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to Viewfield Yard Jackton East Kilbride South Lanarkshire G75 8RR on 18 January 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 June 2017	Appointment of Mr Stewart Richard Wilson as a director on 29 March 2017 (2 pages)
21 June 2017	Termination of appointment of Ailie Elizabeth Haddow as a director on 30 March 2017 (1 page)
21 June 2017	Termination of appointment of Ailie Elizabeth Haddow as a director on 30 March 2017 (1 page)
21 June 2017	Appointment of Mr Stewart Richard Wilson as a director on 29 March 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Termination of appointment of Robin Alexander Murray Haddow as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Robin Alexander Murray Haddow as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Robin Alexander Murray Haddow as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Robin Alexander Murray Haddow as a secretary on 28 August 2015 (1 page)
28 May 2015	Appointment of Miss Ailie Elizabeth Haddow as a director on 8 May 2015 (2 pages)
28 May 2015	Appointment of Miss Ailie Elizabeth Haddow as a director on 8 May 2015 (2 pages)
28 May 2015	Appointment of Miss Ailie Elizabeth Haddow as a director on 8 May 2015 (2 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 April 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 March 2013	Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 19 March 2013 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
13 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 November 2011	Termination of appointment of Colin Pettigrew as a director (1 page)
21 November 2011	Termination of appointment of Colin Pettigrew as a director (1 page)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
9 December 2009	Director's details changed for Robin Haddow on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Robin Haddow on 5 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Colin David Pettigrew on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Colin David Pettigrew on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Colin David Pettigrew on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Robin Haddow on 5 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2007	Incorporation (17 pages)
5 December 2007	Incorporation (17 pages)

Rocol (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland