| Company Name | Rockvilla Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC552049 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
| Dissolution Date | 27 July 2023 (9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Patrick James Joseph St Clair Low |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 March 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 July 2023) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery Third Flo 65 Bath Street Glasgow G2 2BX Scotland |
| Secretary Name | Mr David James St Clair Low |
|---|---|
| Status | Closed |
| Appointed | 29 March 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 July 2023) |
| Role | Company Director |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery Third Flo 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Alexander Douglas Moffat |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 8 Possil Road Glasgow G4 9SY Scotland |
| Director Name | John Donald Scott Mackay |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Possil Road Glasgow G4 9SY Scotland |
| Director Name | Ronald Scott Mackay |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 08 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Possil Road Glasgow G4 9SY Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2023 | Final account prior to dissolution in CVL (7 pages) |
| 10 May 2022 | Resolutions
|
| 9 May 2022 | Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G22BX on 9 May 2022 (2 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 December 2021 | Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to 56 Ashton Lane Glasgow G12 8SJ on 3 December 2021 (1 page) |
| 3 December 2021 | Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on 3 December 2021 (1 page) |
| 20 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 19 August 2019 | Cessation of David James St Clair Low as a person with significant control on 31 July 2019 (1 page) |
| 19 August 2019 | Notification of Peter Mcgowan as a person with significant control on 31 July 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Notification of Patrick James Joseph St Clair Low as a person with significant control on 30 June 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 31 December 2018 | Registered office address changed from 8 Possil Road Glasgow G4 9SY Scotland to 14 Possil Road Glasgow G4 9SY on 31 December 2018 (1 page) |
| 31 December 2018 | Cessation of Peter Mcgowan as a person with significant control on 30 June 2018 (1 page) |
| 5 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 January 2018 | Notification of David James St Clair Low as a person with significant control on 14 December 2016 (2 pages) |
| 28 January 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 28 January 2018 | Cessation of Alexander Douglas Moffat as a person with significant control on 14 December 2016 (1 page) |
| 28 January 2018 | Notification of Peter Mcgowan as a person with significant control on 14 December 2016 (2 pages) |
| 24 April 2017 | Appointment of Mr David James St Clair Low as a secretary on 29 March 2017 (2 pages) |
| 24 April 2017 | Appointment of Mr David James St Clair Low as a secretary on 29 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Patrick James Joseph St Clair Low as a director on 29 March 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of John Donald Scott Mackay as a director on 29 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of John Donald Scott Mackay as a director on 29 March 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Patrick James Joseph St Clair Low as a director on 29 March 2017 (2 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 19 December 2016 | Appointment of John Donald Scott Mackay as a director on 8 December 2016 (2 pages) |
| 19 December 2016 | Termination of appointment of Ronald Scott Mackay as a director on 8 December 2016 (1 page) |
| 19 December 2016 | Appointment of John Donald Scott Mackay as a director on 8 December 2016 (2 pages) |
| 19 December 2016 | Termination of appointment of Ronald Scott Mackay as a director on 8 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 13 Alva Street Edinburgh EH2 4PH Scotland to 8 Possil Road Glasgow G4 9SY on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Ronald Scott Mackay as a director on 8 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Ronald Scott Mackay as a director on 8 December 2016 (2 pages) |
| 14 December 2016 | Registered office address changed from 13 Alva Street Edinburgh EH2 4PH Scotland to 8 Possil Road Glasgow G4 9SY on 14 December 2016 (1 page) |
| 14 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
| 14 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
| 14 December 2016 | Termination of appointment of Alexander Douglas Moffat as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Alexander Douglas Moffat as a director on 14 December 2016 (1 page) |
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|