Company NameRock Monster Ltd
Company StatusDissolved
Company NumberSC475376
CategoryPrivate Limited Company
Incorporation Date15 April 2014(8 years, 11 months ago)
Dissolution Date2 June 2022 (10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Evelyn McMillan
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address15 Muirhill Avenue
Glasgow
G44 3HP
Scotland
Director NameMr Scott McMillan
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address15 Muirhill Avenue
Glasgow
G44 3HP
Scotland

Location

Registered AddressWylie & Bisset
168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 August 2016 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 August

Charges

15 August 2014Delivered on: 19 August 2014
Persons entitled: Tennent Caledonian Breweries UK Limited

Classification: A registered charge
Particulars: Tenants interest in the 862 pollockshaws road, glasgow GLA109370.
Outstanding
26 June 2014Delivered on: 4 July 2014
Persons entitled: Tennent Caledonian Breweries UK Limited

Classification: A registered charge
Outstanding

Filing History

6 June 2018Registered office address changed from 13 Buckingham Terrace Glasgow G12 8EB to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 6 June 2018 (2 pages)
6 June 2018Court order notice of winding up (1 page)
6 June 2018Notice of winding up order (1 page)
18 August 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 August 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
24 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
26 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
9 September 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 September 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
26 August 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
27 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
27 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
29 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
29 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
13 April 2016Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 April 2016Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 January 2016Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page)
13 January 2016Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page)
21 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
21 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
19 August 2014Registration of charge SC4753760002, created on 15 August 2014 (10 pages)
19 August 2014Registration of charge SC4753760002, created on 15 August 2014 (10 pages)
4 July 2014Registration of charge 4753760001 (11 pages)
4 July 2014Registration of charge 4753760001 (11 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)