Rocknowe Interiors Limited

Company Name	Rocknowe Interiors Limited
Company Status	Active
Company Number	SC489276
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Previous Name	Rocknowe Consulting Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Russell Browne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street Broughty Ferry Dundee DD5 3RR Scotland

Director Name	Mrs June Elaine Browne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street Broughty Ferry Dundee DD5 3RR Scotland

Director Name	Mr David Stephen D'Ambrosio
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street West Pifkerro Industrial Estate Broughty Ferry Dundee DD5 3RR Scotland

Director Name	Mrs Judith Elaine D'Ambrosio
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street West Pifkerro Industrial Estate Broughty Ferry Dundee DD5 3RR Scotland

Location

Registered Address	Unit 2 Ainslie Street West Pifkerro Industrial Estate Broughty Ferry Dundee DD5 3RR Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

25 at £1	David D'ambrosio 25.00% Ordinary
25 at £1	David Russell Browne 25.00% Ordinary
25 at £1	Judith D'ambrosio 25.00% Ordinary
25 at £1	June Elaine Browne 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

6 January 2017	Delivered on: 25 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 2, ainslie street, broughty ferry, dundee, DD5 3RR being the whole of the subjects registered in the land register of scotland under title number ANG36204. Outstanding
15 December 2016	Delivered on: 19 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 30 November 2022 (20 pages)
30 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (8 pages)
10 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 200 (4 pages)
9 March 2022	Statement of capital following an allotment of shares on 9 March 2022 GBP 200 (3 pages)
16 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 30 November 2020 (8 pages)
16 March 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 200 (3 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 November 2019 (8 pages)
17 September 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
6 August 2019	Micro company accounts made up to 30 November 2018 (7 pages)
15 April 2019	Director's details changed for Mr David Russell Browne on 5 April 2019 (2 pages)
15 April 2019	Director's details changed for Mrs June Elaine Browne on 5 April 2019 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
11 April 2018	Unaudited abridged accounts made up to 30 November 2017 (11 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
13 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
25 January 2017	Registration of charge SC4892760002, created on 6 January 2017 (3 pages)
25 January 2017	Registration of charge SC4892760002, created on 6 January 2017 (3 pages)
19 December 2016	Registration of charge SC4892760001, created on 15 December 2016 (9 pages)
19 December 2016	Registration of charge SC4892760001, created on 15 December 2016 (9 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 July 2016	Current accounting period shortened from 31 October 2015 to 30 November 2014 (1 page)
19 July 2016	Current accounting period shortened from 31 October 2015 to 30 November 2014 (1 page)
19 July 2016	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 July 2016	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
24 February 2015	Appointment of Mrs Judith D'ambrosio as a director on 20 October 2014 (2 pages)
24 February 2015	Appointment of Mr David D'ambrosio as a director on 20 October 2014 (2 pages)
24 February 2015	Company name changed rocknowe consulting LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
24 February 2015	Appointment of Mr David D'ambrosio as a director on 20 October 2014 (2 pages)
24 February 2015	Company name changed rocknowe consulting LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
24 February 2015	Appointment of Mrs Judith D'ambrosio as a director on 20 October 2014 (2 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rocknowe Interiors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland