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ROCKFIELD CAPITAL LIMITED

Company number SC411053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2015 AA Accounts for a dormant company made up to 30 November 2013
22 Feb 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
22 Feb 2015 AD01 Registered office address changed from C/O Kerslands Solicitors 4 Station Road Milngavie Glasgow G62 8AB to 5 St. Baldreds Crescent North Berwick East Lothian EH39 4PZ on 22 February 2015
05 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Jun 2013 AD01 Registered office address changed from 87 Mayfield Road Edinburgh EH9 3AE United Kingdom on 27 June 2013
20 Jun 2013 CERTNM Company name changed care home network LIMITED\certificate issued on 20/06/13
  • CONNOT ‐
20 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-10
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Ross Mclellan as a director
15 Nov 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Nov 2011 TM01 Termination of appointment of Stephen Mabbott as a director
10 Nov 2011 NEWINC Incorporation