ROCA 2112 LIMITED
ABERDEEN ABERDEEN COMPOSITE COMPANY (1422) LIMITED

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Company number SC313279
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 48 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of ROCA 2112 LIMITED are www.roca2112.co.uk, and www.roca-2112.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roca 2112 Limited is a Private Limited Company. The company registration number is SC313279. Roca 2112 Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Roca 2112 Limited is 48 Queens Road Aberdeen Ab15 4ye. . BENZIE, Carol Margaret is a Secretary of the company. BENZIE, Roger is a Director of the company. Nominee Secretary ABERDEEN COMPOSITE COMPANY (II) LTD. has been resigned. Director RODGER, Marie Lyn has been resigned. Nominee Director ABERDEEN COMPOSITE COMPANY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENZIE, Carol Margaret
Appointed Date: 25 May 2007

Director
BENZIE, Roger
Appointed Date: 22 January 2007
62 years old

Resigned Directors

Nominee Secretary
ABERDEEN COMPOSITE COMPANY (II) LTD.
Resigned: 25 May 2007
Appointed Date: 11 December 2006

Director
RODGER, Marie Lyn
Resigned: 11 December 2006
Appointed Date: 11 December 2006
47 years old

Nominee Director
ABERDEEN COMPOSITE COMPANY LIMITED
Resigned: 22 January 2007
Appointed Date: 11 December 2006

Persons With Significant Control

Roger Benzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCA 2112 LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 22 more events
08 May 2007
Company name changed aberdeen composite company (1422 ) LIMITED\certificate issued on 08/05/07
09 Mar 2007
Director resigned
01 Feb 2007
New director appointed
29 Dec 2006
Director resigned
11 Dec 2006
Incorporation