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ROCKROSE UKCS15 LIMITED

Company number SC375371

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2026	CS01	Confirmation statement made on 16 January 2026 with no updates	View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
11 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 73 pages (73 pages)
11 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
11 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AD01	Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1YN on 16 January 2025	View PDF Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1YN on 16 January 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 75 pages (75 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 75 pages (75 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024	View PDF Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Francesco Mazzagatti on 28 August 2024	View PDF Director's details changed for Francesco Mazzagatti on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AD01	Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN United Kingdom to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1JB on 17 January 2024	View PDF Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN United Kingdom to 37 Albyn Place, Aberdeen Albyn Place Aberdeen AB10 1JB on 17 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH19	Statement of capital on 16 October 2023 GBP 100	View PDF Statement of capital on 16 October 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CAP-SS	Solvency Statement dated 12/10/23	View PDF Solvency Statement dated 12/10/23 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Feb 2023	MR04	Satisfaction of charge SC3753710001 in full	View PDF Satisfaction of charge SC3753710001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge SC3753710002 in full	View PDF Satisfaction of charge SC3753710002 in full - link opens in a new window - 1 page (1 page)

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ROCKROSE UKCS15 LIMITED

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