Rochoill Construction Limited

Company Name	Rochoill Construction Limited
Directors	Carol Neill and Gary Scott Neill
Company Status	Active
Company Number	SC356218
Category	Private Limited Company
Incorporation Date	9 March 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Carol Neill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Gary Scott Neill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(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 800 other UK companies use this postal address

Shareholders

1 at £1	Carol Neill 8.33% Ordinary A-j
1 at £1	Gary Scott Neill 8.33% Ordinary A-j
5 at £1	Carol Neill 41.67% Ordinary
5 at £1	Gary Scott Neill 41.67% Ordinary

Financials

Year	2014
Net Worth	-£8,369
Cash	£1,622
Current Liabilities	£27,548

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 April 2017	Director's details changed for Gary Scott Neill on 5 April 2016 (2 pages)
24 April 2017	Director's details changed for Carol Neill on 5 April 2016 (2 pages)
24 April 2017	Director's details changed for Carol Neill on 5 April 2016 (2 pages)
24 April 2017	Director's details changed for Gary Scott Neill on 5 April 2016 (2 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 April 2016	Annual return made up to 9 March 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 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 12 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 May 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
8 May 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12 (5 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12 (5 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 March 2012 (1 page)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 March 2011	Director's details changed for Carol Neill on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Gary Scott Neill on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Gary Scott Neill on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Carol Neill on 18 March 2011 (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Carol Neill on 29 May 2009 (1 page)
30 March 2010	Director's details changed for Carol Neill on 29 May 2009 (1 page)
26 March 2010	Director's details changed for Gary Scott Neill on 29 May 2009 (1 page)
26 March 2010	Director's details changed for Gary Scott Neill on 29 May 2009 (1 page)
21 May 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 alignment with parent or subsidiary (1 page)
21 May 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 alignment with parent or subsidiary (1 page)
23 April 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
23 April 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
30 March 2009	Ad 09/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
30 March 2009	Director appointed gary scott neill (2 pages)
30 March 2009	Director appointed gary scott neill (2 pages)
30 March 2009	Director appointed carol neill (2 pages)
30 March 2009	Ad 09/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
30 March 2009	Director appointed carol neill (2 pages)
30 March 2009	Ad 09/03/09\gbp si 9@1=9\gbp ic 3/12\ (2 pages)
30 March 2009	Ad 09/03/09\gbp si 9@1=9\gbp ic 3/12\ (2 pages)
9 March 2009	Appointment terminated director james mcmeekin (1 page)
9 March 2009	Appointment terminated director james mcmeekin (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
9 March 2009	Appointment terminated director cosec LIMITED (1 page)
9 March 2009	Appointment terminated director cosec LIMITED (1 page)
9 March 2009	Incorporation (16 pages)
9 March 2009	Appointment terminated secretary cosec LIMITED (1 page)
9 March 2009	Appointment terminated secretary cosec LIMITED (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
9 March 2009	Incorporation (16 pages)

Rochoill Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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