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Roca 2112 Limited, AB32 6FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCA 2112 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roca 2112 Limited. The company was founded 17 years ago and was given the registration number SC313279. The firm's registered office is in WESTHILL. You can find them at First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROCA 2112 LIMITED
Company Number:SC313279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE

Secretary25 May 2007Active
First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE

Director01 October 2018Active
First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE

Director22 January 2007Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary11 December 2006Active
27 Bob Cooney Court, Aberdeen, AB25 3SP

Director11 December 2006Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Director11 December 2006Active

People with Significant Control

Roger Benzie
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:First Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Appoint person director company with name date.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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