96 Rock Limited

Company Registration Number: SC401356

Scottish Company

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96 Rock Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Glasgow.

Registered Address

CMS CAMERON MCKENNA LLP
1 WEST REGENT STREET
GLASGOW
G2 1AP

There are 13 companies currently registered at this postcode, including this one.

All companies at G2 1AP

Registration Data

Company Number

SC401356

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • DUNWILCO (1703) LIMITED, active until 6 September 2011

Company Officers

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 2011

     

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • ANDERSON, William Robert

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Cms Cameron Mckenna Llp
    1 West Regent Street
    Glasgow
    G2 1AP

  • ROSE, Kenneth Charles

    Director

    Appointed on 9 June 2011

    Resigned on 5 September 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    Dundas & Wilson Cs Llp
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • D.W. COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2011

    Resigned on 5 September 2011

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 9 June 2011

    Resigned on 5 September 2011

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Registered office address changed from Dundas & Wilson Cs Llp 191 West George Street Glasgow Lanarkshire G2 2LD to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: S63G1EP4. Transaction: MzE3MjcwMDI5MGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9PSW. Transaction: MzE1MDQ2OTkzNmFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51E9H4G. Transaction: MzE0MjYwNDU3N2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497TC23. Transaction: MzEyNDc5NjQxMGFkaXF6a2N4.

  5. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WYEI8. Transaction: MzExODg2ODI3NWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXYHL. Transaction: MzEwMjEyOTI4MmFkaXF6a2N4.

  7. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335T25D. Transaction: MzA5NTg1OTMzN2FkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGVX3. Transaction: MzA3OTc3NzQwM2FkaXF6a2N4.

  9. 13 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2AEZXKQ. Transaction: MzA3OTczNzcwN2FkaXF6a2N4.

  10. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYzMzg3MmFkaXF6a2N4.

  11. 6 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S23LS84G. Transaction: MzA3NDAyNDc3OWFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: S1FI6NQI. Transaction: MzA2MjY1MjMxMmFkaXF6a2N4.

  13. 21 September 2011 Appointment of William Robert Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRGKRXKR. Transaction: MzA0NDE3MDkwMmFkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of D.W. Director 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRGL6XK7. Transaction: MzA0NDE3MDg0OGFkaXF6a2N4.

  15. 21 September 2011 Termination of appointment of D.W. Company Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRGL5XK6. Transaction: MzA0NDE3MDc4NGFkaXF6a2N4.

  16. 21 September 2011 Termination of appointment of Kenneth Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SR4RDXK8. Transaction: MzA0NDE3MDc0MGFkaXF6a2N4.

  17. 21 September 2011 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: SRGL8XK9. Transaction: MzA0NDE3MDUzN2FkaXF6a2N4.

  18. 6 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SRMWHXBQ. Transaction: MzA0MzMyNjY4OGFkaXF6a2N4.

  19. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUZEIUUA. Transaction: MzAzODU4NzA3M2FkaXF6a2N4.

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