Company NameRoc Leisure Ltd
DirectorBarry Steven Nicholls
Company StatusActive
Company NumberSC695091
CategoryPrivate Limited Company
Incorporation Date8 April 2021(3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Barry Steven Nicholls
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Keith Street
Hamilton
ML3 7BL
Scotland
Director NameMr Neil Kenneth Pearson
Date of BirthDecember 1990 (Born 33 years ago)
NationalityScottish
StatusResigned
Appointed08 April 2021(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11 Keith Street
Hamilton
ML3 7BL
Scotland

Location

Registered Address11 Keith Street
Hamilton
ML3 7BL
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return7 April 2024 (3 weeks, 4 days ago)
Next Return Due21 April 2025 (11 months, 3 weeks from now)

Filing History

28 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
14 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
5 December 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 May 2022Change of details for Mr Barry Nicholls as a person with significant control on 7 March 2022 (2 pages)
10 May 2022Director's details changed for Mr Barry Steven Nicholls on 7 March 2022 (2 pages)
12 April 2022Confirmation statement made on 7 April 2022 with updates (4 pages)
7 April 2022Notification of Barry Nicholls as a person with significant control on 27 September 2021 (2 pages)
7 April 2022Cessation of Neil Kenneth Pearson as a person with significant control on 27 September 2021 (1 page)
27 September 2021Appointment of Mr Barry Steven Nicholls as a director on 27 September 2021 (2 pages)
19 July 2021Termination of appointment of Neil Kenneth Pearson as a director on 8 July 2021 (1 page)
8 April 2021Incorporation
Statement of capital on 2021-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)