ROCELA GROUP LIMITED

Company number SC243171

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Sep 2015	AD01	Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to C/O Kpmg 20 Castle Terrace Edinburgh EH1 2EG on 16 September 2015	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
06 May 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 85,452.2	(5 pages)
08 Apr 2015	AUD	Auditor's resignation	(1 page)
28 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 30 November 2013	(27 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 85,452.2	(6 pages)
28 Jan 2014	AP01	Appointment of Mr Justin Keatinge as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Jarlath Dooley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Martin Mutch as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Paul Atkinson as a director	(1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 85,452.2	(5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2013	SH06	Cancellation of shares. Statement of capital on 4 December 2013 GBP 64,652.20	(4 pages)
04 Dec 2013	SH03	Purchase of own shares.	(3 pages)
30 Oct 2013	SH20	Statement by directors	(2 pages)
30 Oct 2013	SH19	Statement of capital on 30 October 2013 GBP 66,798.2	(4 pages)
30 Oct 2013	CAP-SS	Solvency statement dated 29/10/13	(2 pages)

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