Rockface Property Limited

Company Name	Rockface Property Limited
Directors	Andrew Sutherland Russell and Michael Gordon Gillespie
Company Status	Active
Company Number	SC341830
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Andrew Sutherland Russell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Crown Circus Inverness Highland IV2 4AL Scotland

Director Name	Mr Michael Gordon Gillespie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64a Old Edinburgh Road Inverness IV2 3PG Scotland

Secretary Name	Mr Gavin Mackenzie
Nationality	British
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Park Inverness IV2 4AL Scotland

Location

Registered Address	1 Hill Park Inverness Highland IV2 4AL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Andrew Sutherland Russell 33.33% Ordinary
4 at £1	Michael Gordon Gillespie 33.33% Ordinary
4 at £1	Mr Gavin Mackenzie 33.33% Ordinary

Financials

Year	2014
Net Worth	£14,351
Cash	£5,222
Current Liabilities	£3,967

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (3 days from now)

Charges

4 February 2010	Delivered on: 9 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 denny street inverness. Outstanding
6 October 2008	Delivered on: 10 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, 2/4 montague row, inverness. Outstanding
24 September 2008	Delivered on: 3 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
6 October 2020	Satisfaction of charge 3 in full (1 page)
6 October 2020	Satisfaction of charge 2 in full (1 page)
16 July 2020	Satisfaction of charge 1 in full (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Director's details changed for Michael Gordon Gillespie on 25 May 2015 (2 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 12 (5 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 12 (5 pages)
26 April 2016	Director's details changed for Michael Gordon Gillespie on 25 May 2015 (2 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 12 (5 pages)
2 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 12 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 12 (5 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 12 (5 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Director's details changed for Andrew Sutherland Russell on 23 April 2010 (2 pages)
11 May 2010	Director's details changed for Andrew Sutherland Russell on 23 April 2010 (2 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Michael Gordon Gillespie on 23 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Gordon Gillespie on 23 April 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Incorporation (14 pages)
23 April 2008	Incorporation (14 pages)

Rockface Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland