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ROCC HOLDINGS LIMITED

Company number SC547007

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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)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2023	CH01	Director's details changed for Mr Matthew Pirrie on 31 December 2022	View PDF Director's details changed for Mr Matthew Pirrie on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Mr Matthew Pirrie as a director on 1 February 2020	View PDF Appointment of Mr Matthew Pirrie as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC01	Notification of James Mcnab Pirrie as a person with significant control on 29 November 2016	View PDF Notification of James Mcnab Pirrie as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Marianne Carey as a person with significant control on 29 November 2016	View PDF Notification of Marianne Carey as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 29 November 2016	View PDF Cessation of 22 Nominees Limited as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 21 April 2017	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 21 April 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 500.00 - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AP01	Appointment of Marianne Carey as a director on 29 November 2016	View PDF Appointment of Marianne Carey as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AP01	Appointment of Mr James Mcnab Pirrie as a director on 29 November 2016	View PDF Appointment of Mr James Mcnab Pirrie as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016 - link opens in a new window - 2 pages (2 pages)

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ROCC HOLDINGS LIMITED

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