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 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
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)
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 |
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 |