Rocknowe Consulting Limited

Company Name	Rocknowe Consulting Limited
Directors	David Russell Browne and June Elaine Browne
Company Status	Active
Company Number	SC491110
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)
Previous Names	Dalrieda Ltd and Sc491110 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Russell Browne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street, West Pitkerro Industrial Es 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	30 November 2014(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street, West Pitkerro Industrial Es Broughty Ferry Dundee DD5 3RR Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh EH7 5JA Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 2014(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	Mr David Stephen D'Ambrosio
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2014(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street, West Pitkerro Industrial Es 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	Resigned
Appointed	30 November 2014(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Ainslie Street, West Pitkerro Industrial Es Broughty Ferry Dundee DD5 3RR Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

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

Shareholders

25 at £1	David Browne 25.00% Ordinary
25 at £1	David D'ambrosio 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	Micro Entity
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)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 30 November 2022 (7 pages)
30 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (7 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 November 2020 (7 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 30 November 2019 (7 pages)
23 September 2019	Notification of June Elaine Browne as a person with significant control on 13 August 2019 (2 pages)
23 September 2019	Notification of David Russell Browne as a person with significant control on 13 August 2019 (2 pages)
17 September 2019	Withdrawal of a person with significant control statement on 17 September 2019 (2 pages)
17 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
3 October 2018	Termination of appointment of Judith Elaine D'ambrosio as a director on 23 August 2018 (1 page)
3 October 2018	Termination of appointment of David Stephen D'ambrosio as a director on 23 August 2018 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
13 July 2018	Total exemption full accounts made up to 30 November 2017 (8 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 (8 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)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 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 (4 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 (4 pages)
6 March 2015	Company name changed SC491110 LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
6 March 2015	Company name changed SC491110 LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
17 December 2014	Appointment of Mrs June Elaine Browne as a director on 30 November 2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 100 (3 pages)
17 December 2014	Appointment of Mr David Russell Browne as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mrs June Elaine Browne as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mr David Russell Browne as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mrs Judith D'ambrosio as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mr David D'ambrosio as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mr David D'ambrosio as a director on 30 November 2014 (2 pages)
17 December 2014	Appointment of Mrs Judith D'ambrosio as a director on 30 November 2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 100 (3 pages)
8 December 2014	Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014 (1 page)
8 December 2014	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to Unit 2 Ainslie Street, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RR on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to Unit 2 Ainslie Street, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RR on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014 (1 page)
8 December 2014	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to Unit 2 Ainslie Street, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RR on 8 December 2014 (1 page)
13 November 2014	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh EH7 5JA on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh EH7 5JA on 13 November 2014 (1 page)
13 November 2014	Company name changed dalrieda LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
13 November 2014	Company name changed dalrieda LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
12 November 2014	Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014 (1 page)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 (27 pages)
12 November 2014	Termination of appointment of Cosec Limited as a director on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Cosec Limited as a director on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Cosec Limited as a secretary on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Cosec Limited as a secretary on 12 November 2014 (1 page)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 (27 pages)
12 November 2014	Appointment of Mr James Stuart Mcmeekin as a director on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr James Stuart Mcmeekin as a director on 12 November 2014 (2 pages)

Rocknowe Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland