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ROCC PROPERTY LTD

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

This company is commonly known as Rocc Property Ltd. The company was founded 25 years ago and was given the registration number SC195220. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCC PROPERTY LTD
Company Number:SC195220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, Glasgow, Scotland, G3 7PY

Director23 March 2010Active
7 Hollymount, Bearsden, Glasgow, G61 1DQ

Director28 May 1999Active
7 Hollymount, Bearsden, Glasgow, G61 1DQ

Secretary22 June 2004Active
200 Clarkston Road, Glasgow, G44 3DN

Secretary28 May 1999Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary14 April 1999Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director14 April 1999Active

People with Significant Control

Mrs Angela Teresa Capaldi
Notified on:23 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Riccardo Capaldi
Notified on:23 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-15Resolution

Resolution.

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-05-01Address

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

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-24Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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