This company is commonly known as Rocep-lusol Holdings Limited. The company was founded 50 years ago and was given the registration number SC053283. The firm's registered office is in GLASGOW. You can find them at Merlin House Mossland Road, Hillington Park, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ROCEP-LUSOL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC053283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1973 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Merlin House Mossland Road, Hillington Park, Glasgow, G52 4XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Redlands Road, Glasgow, G12 0SJ | Secretary | - | Active |
| Jaapston Farm Uplawmoor, Neilston, Glasgow, G78 3BL | Director | - | Active |
| 5 Fowler Croft, Straiton, Maybole, KA19 7NE | Director | 18 May 1995 | Active |
| Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ | Director | 02 February 2022 | Active |
| Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ | Director | 01 April 2023 | Active |
| 87 Kelvin Court, Glasgow, G12 0AH | Director | - | Active |
| Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ | Director | 02 February 2022 | Active |
| Mannerston House, Linlithgow, EH49 7ND | Director | 28 April 1999 | Active |
| 17 Newlands Road, Newlands, Glasgow, G43 2JD | Director | - | Active |
| 40 Woodbank Crescent, Clarkston, Glasgow, G76 7DR | Director | - | Active |
| Mr Bernard Derek Frutin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Jaapston, Muirhead Road, Glasgow, Scotland, G78 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-05 | Address | Change registered office address company with date old address new address. | Download |
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