Company NameROCO Group Ltd
DirectorsDeclan Todd Rooney and Edward Rooney
Company StatusActive
Company NumberSC624172
CategoryPrivate Limited Company
Incorporation Date12 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Declan Todd Rooney
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Jerviswood Drive
Cleghorn
Lanark
South Lanarkshire
ML11 7RT
Scotland
Director NameMr Edward Rooney
Date of BirthAugust 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed12 March 2019(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address23 Jerviswood Drive
Cleghorn
Lanark
South Lanarkshire
ML11 7RT
Scotland
Director NameMr Aaron James Coyle
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2019(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Jerviswood Drive
Cleghorn
Lanark
South Lanarkshire
ML11 7RT
Scotland

Location

Registered Address23 Jerviswood Drive
Cleghorn
Lanark
South Lanarkshire
ML11 7RT
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale East
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

9 June 2020Accounts for a dormant company made up to 29 February 2020 (5 pages)
2 June 2020Notification of Edward Rooney as a person with significant control on 2 June 2020 (2 pages)
1 June 2020Cessation of Edward Rooney as a person with significant control on 28 May 2020 (1 page)
6 April 2020Notification of Edward Rooney as a person with significant control on 1 April 2020 (2 pages)
6 April 2020Cessation of Edward Rooney as a person with significant control on 1 April 2020 (1 page)
6 April 2020Cessation of Aaron James Coyle as a person with significant control on 1 April 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
30 March 2020Termination of appointment of Aaron James Coyle as a director on 27 March 2020 (1 page)
19 March 2020Confirmation statement made on 11 March 2020 with updates (5 pages)
23 May 2019Change of details for Mr Edward Rooney as a person with significant control on 23 May 2019 (2 pages)
23 May 2019Registered office address changed from Sgarbach House 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom to 23 Jerviswood Drive Cleghorn Lanark South Lanarkshire ML11 7RT on 23 May 2019 (1 page)
23 May 2019Director's details changed for Mr Declan Todd Rooney on 23 May 2019 (2 pages)
23 May 2019Change of details for Mr Declan Todd Rooney as a person with significant control on 23 May 2019 (2 pages)
23 May 2019Change of details for Mr Aaron James Coyle as a person with significant control on 23 May 2019 (2 pages)
23 May 2019Director's details changed for Mr Edward Rooney on 23 May 2019 (2 pages)
23 May 2019Change of details for Mr Edward Rooney as a person with significant control on 23 May 2019 (2 pages)
23 May 2019Director's details changed for Mr Aaron James Coyle on 23 May 2019 (2 pages)
10 May 2019Current accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
12 March 2019Incorporation
Statement of capital on 2019-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)