| Company Name | Rock Monster Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC475376 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Dissolution Date | 2 June 2022 (1 year, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Evelyn McMillan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 15 Muirhill Avenue Glasgow G44 3HP Scotland |
| Director Name | Mr Scott McMillan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 15 Muirhill Avenue Glasgow G44 3HP Scotland |
Location
| Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Charges
| 15 August 2014 | Delivered 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 2014 | Delivered on: 4 July 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Outstanding |
Filing History
| 6 June 2018 | Notice of winding up order (1 page) |
|---|---|
| 6 June 2018 | Registered 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 2018 | Court order notice of winding up (1 page) |
| 18 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
| 24 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 August 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page) |
| 26 August 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 13 April 2016 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 January 2016 | Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page) |
| 13 January 2016 | Current accounting period shortened from 30 April 2015 to 31 August 2014 (1 page) |
| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 19 August 2014 | Registration of charge SC4753760002, created on 15 August 2014 (10 pages) |
| 19 August 2014 | Registration of charge SC4753760002, created on 15 August 2014 (10 pages) |
| 4 July 2014 | Registration of charge 4753760001 (11 pages) |
| 4 July 2014 | Registration of charge 4753760001 (11 pages) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
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