ROCC HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROCC HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROCC HOLDINGS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: SC547007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCC HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

221 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1080 LIMITED (until 24/10/2016)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PIRRIE Jul 1999 British Director 2020-02-01 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 British Director 2016-11-29 CURRENT
MARIANNE CAREY Oct 1962 British Director 2016-11-29 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2016-10-05 UNTIL 2016-11-29 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-10-05 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marianne Carey 2016-11-29 10/1962 Glasgow   Voting rights 25 to 50 percent
Mr James Mcnab Pirrie 2016-11-29 9/1960 Glasgow   Voting rights 25 to 50 percent
22 Nominees Limited 2016-10-05 - 2016-11-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROCC_HOLDINGS_LIMITED - Accounts 2023-09-22 31-12-2022 £37,268 Cash £129,759 equity
ROCC_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £113,285 Cash £93,278 equity
ROCC_HOLDINGS_LIMITED - Accounts 2021-09-29 31-12-2020 £38,951 Cash £81,986 equity
ROCC_HOLDINGS_LIMITED - Accounts 2020-09-19 31-12-2019 £58,546 Cash £61,492 equity

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