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ROCHE TECHNICAL SERVICES LIMITED

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

This company is commonly known as Roche Technical Services Limited. The company was founded 10 years ago and was given the registration number SC458481. The firm's registered office is in KILMARNOCK. You can find them at 1 Simonsburn Road, , Kilmarnock, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ROCHE TECHNICAL SERVICES LIMITED
Company Number:SC458481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Simonsburn Road, Kilmarnock, KA1 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director22 February 2023Active
1, Simonsburn Road, Kilmarnock, United Kingdom, KA1 5LA

Director06 September 2013Active

People with Significant Control

Mr Shaun Mccarroll
Notified on:22 February 2023
Status:Active
Date of birth:April 1957
Nationality:British
Address:C/O Begbies Traynor, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaun Mccarroll
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:1, Simonsburn Road, Kilmarnock, KA1 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-08-09Address

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

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2023-08-09Resolution

Resolution.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Officers

Termination director company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-18Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Incorporation

Incorporation company.

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