Company NameRockvinyl.Works Limited
Company StatusActive
Company NumberSC724350
CategoryPrivate Limited Company
Incorporation Date24 February 2022(2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMr David James St Clair Low
Date of BirthJune 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed24 February 2022(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr David William Brady
Date of BirthJune 1964 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed01 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Denis Francis Kinane
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Mark Joseph Mackie
Date of BirthApril 1964 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed01 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Peter McGowan
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Mark Anthony Wilson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed01 June 2022(3 months after company formation)
Appointment Duration1 year, 10 months
RoleLawyer
Country of ResidenceScotland
Correspondence Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland

Location

Registered Address56 Ashton Lane
Glasgow
G12 8SJ
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Filing History

10 November 2023Statement of capital following an allotment of shares on 10 November 2023
  • GBP 130,001
(3 pages)
12 April 2023Micro company accounts made up to 31 January 2023 (4 pages)
30 January 2023Current accounting period shortened from 28 February 2023 to 31 January 2023 (1 page)
6 January 2023Confirmation statement made on 6 January 2023 with updates (5 pages)
8 November 2022Statement of capital following an allotment of shares on 4 November 2022
  • GBP 105,001
(3 pages)
9 August 2022Statement of capital following an allotment of shares on 9 August 2022
  • GBP 90,001
(3 pages)
9 June 2022Notification of a person with significant control statement (2 pages)
3 June 2022Appointment of Mr Mark Joseph Mackie as a director on 1 June 2022 (2 pages)
1 June 2022Appointment of Mr David William Brady as a director on 1 June 2022 (2 pages)
1 June 2022Cessation of David James St Clair Low as a person with significant control on 1 March 2022 (1 page)
1 June 2022Appointment of Mr Mark Anthony Wilson as a director on 1 June 2022 (2 pages)
1 June 2022Appointment of Mr Peter Mcgowan as a director on 1 June 2022 (2 pages)
1 June 2022Appointment of Mr Denis Francis Kinane as a director on 1 June 2022 (2 pages)
1 June 2022Statement of capital following an allotment of shares on 1 June 2022
  • GBP 6,001
(3 pages)
1 June 2022Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1
(3 pages)
24 February 2022Incorporation
Statement of capital on 2022-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)