This company is commonly known as Rocco Foods Ltd. The company was founded 17 years ago and was given the registration number SC314565. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | ROCCO FOODS LTD |
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Company Number | : | SC314565 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2007 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 19 Rutland Square, Edinburgh, EH1 2BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Craigengar Avenue, Uphall, EH52 5SQ | Director | 14 January 2007 | Active |
8 Bankton Drive, Murieston, Livingston, EH54 9EH | Secretary | 14 January 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 January 2007 | Active |
8 Bankton Drive, Murieston, Livingston, EH54 9EH | Director | 14 January 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 January 2007 | Active |
Mr Richard Ian Glennie | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Address | : | 3, Castle Court, Dunfermline, KY11 8PB |
Nature of control | : |
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Mr Giacomo Drago Ferrante | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | Italian |
Address | : | 19, Rutland Square, Edinburgh, EH1 2BB |
Nature of control | : |
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Date | Category | Description | |
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2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
2023-03-08 | Resolution | Resolution. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Officers | Termination director company with name termination date. | Download |
2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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