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ROCKROSE UKCS14 LIMITED

Company number SC544871

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
29 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 DS02 Withdraw the company strike off application
31 May 2022 DS01 Application to strike the company off the register
23 Mar 2022 AD01 Registered office address changed from C/O Brodies Llp, Brodies House 31-33 Union Grove Aberdeen AB10 6SD to 37 Albyn Place Aberdeen AB10 1YN on 23 March 2022
23 Mar 2022 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 March 2022
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
18 Nov 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
08 Sep 2021 PSC05 Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020
02 Jul 2021 CH01 Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
02 Sep 2020 TM01 Termination of appointment of Richard Alan Benmore as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Dixit Dominus as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Mazzagatti as a director on 2 September 2020
16 Jun 2020 TM02 Termination of appointment of Brodies Llp as a secretary on 20 March 2020
16 Jun 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 20 March 2020
26 Mar 2020 AP04 Appointment of Brodies Llp as a secretary on 20 March 2020
26 Mar 2020 AD01 Registered office address changed from 58 Hammerman Drive Aberdeen AB24 4SH Scotland to C/O Brodies Llp, Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 26 March 2020
24 Mar 2020 CERTNM Company name changed speedwell energy (1) LIMITED\certificate issued on 24/03/20
  • CONNOT ‐ Change of name notice