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ROCK DEVELOPMENTS (DUNDEE) LTD

Company number SC559796

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC01	Notification of John Gibson as a person with significant control on 14 January 2021	View PDF Notification of John Gibson as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Kenneth Nicoll as a person with significant control on 14 January 2021	View PDF Cessation of Kenneth Nicoll as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mrs Clare Victoria Monte as a director on 15 January 2021	View PDF Appointment of Mrs Clare Victoria Monte as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Miss Jill Gibson as a director on 15 January 2021	View PDF Appointment of Miss Jill Gibson as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr John Gibson as a director on 15 January 2021	View PDF Appointment of Mr John Gibson as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Kenneth Nicoll as a director on 17 January 2021	View PDF Termination of appointment of Kenneth Nicoll as a director on 17 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 19 January 2021	View PDF Registered office address changed from The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 19 January 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	AD01	Registered office address changed from Flat1 Grange House 12 Grange Lane Monifieth, Broughty Ferry Monifieth, Dundee Angus DD5 1HB Scotland to The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB on 11 September 2019	View PDF Registered office address changed from Flat1 Grange House 12 Grange Lane Monifieth, Broughty Ferry Monifieth, Dundee Angus DD5 1HB Scotland to The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB on 11 September 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR01	Registration of charge SC5597960001, created on 15 April 2019	View PDF Registration of charge SC5597960001, created on 15 April 2019 - link opens in a new window - 7 pages (7 pages)
09 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROCK DEVELOPMENTS (DUNDEE) LTD

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