ROCIN LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 4NQ

Company number SC123748
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address THE COTTAGE HOME FARM, LEITH HALL, HUNTLY, ABERDEENSHIRE, SCOTLAND, AB54 4NQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of ROCIN LIMITED are www.rocin.co.uk, and www.rocin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Huntly Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocin Limited is a Private Limited Company. The company registration number is SC123748. Rocin Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Rocin Limited is The Cottage Home Farm Leith Hall Huntly Aberdeenshire Scotland Ab54 4nq. . COWIE, Nicol Meldrum is a Director of the company. Secretary MITCHELL, Alexander Brown has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director COWIE, Gordon Meldrum has been resigned. Director COWIE, Mary Bella has been resigned. Director COWIE, Norma Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
COWIE, Nicol Meldrum
Appointed Date: 25 May 1990
66 years old

Resigned Directors

Secretary
MITCHELL, Alexander Brown
Resigned: 17 March 1998
Appointed Date: 25 May 1990
Secretary
CLP SECRETARIES LIMITED
Resigned: 15 March 2010
Appointed Date: 01 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 May 1990
Appointed Date: 15 March 1990
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 30 July 1996
Director
COWIE, Gordon Meldrum
Resigned: 25 March 2003
Appointed Date: 25 May 1990
94 years old
Director
COWIE, Mary Bella
Resigned: 25 March 2003
Appointed Date: 25 May 1990
89 years old
Director
COWIE, Norma Elizabeth
Resigned: 11 April 2001
Appointed Date: 25 May 1990
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 March 1992
Appointed Date: 15 March 1990

Persons With Significant Control

Mr Nicol Meldrum Cowie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROCIN LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Aug 2016
Total exemption full accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
09 Sep 2015
Registered office address changed from Cammies Cammachmore Stonehaven Aberdeenshire AB39 3NR to The Cottage Home Farm Leith Hall Huntly Aberdeenshire AB54 4NQ on 9 September 2015
09 Sep 2015
Director's details changed for Mr Nicol Meldrum Cowie on 19 June 2015
...
... and 102 more events
04 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1990
Registered office changed on 30/05/90 from: 24 great king street edinburgh EH3 6QN
30 May 1990
Secretary resigned;new secretary appointed;new director appointed
30 May 1990
Director resigned;new director appointed
15 Mar 1990
Incorporation

ROCIN LIMITED Charges

15 December 2009
Standard security
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: General Asset Management Limited
Description: The new cammach hotel cammachmore stonehaven knc 15300.
29 April 2009
Bond & floating charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
9 April 2009
Standard security
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The new cammach hotel, cammachmore, stonehaven KNC15300.
29 September 2005
Standard security
Delivered: 17 October 2005
Status: Satisfied on 24 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The new cammach hotel, cammachmore, stonehaven knc 15300.
20 April 2000
Standard security
Delivered: 20 April 2000
Status: Satisfied on 3 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nursing home, drumdarroch house, cowie road, insch.
23 February 2000
Floating charge
Delivered: 28 February 2000
Status: Satisfied on 1 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 November 1998
Bond & floating charge
Delivered: 23 November 1998
Status: Satisfied on 28 March 2000
Persons entitled: Tsb Asset Finance Limited
Description: Undertaking and all property and assets present and future…
18 June 1998
Standard security
Delivered: 30 June 1998
Status: Satisfied on 22 March 2000
Persons entitled: Tsb Bank Scotland PLC
Description: 2 areas of ground commerce street, insch.
8 January 1996
Standard security
Delivered: 11 January 1996
Status: Satisfied on 22 March 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Premises at commerce street,insch & husmill,insch.
8 January 1996
Standard security
Delivered: 11 January 1996
Status: Satisfied on 14 June 2001
Persons entitled: Tsb Bank Scotland PLC
Description: 22 high street,insch.
14 July 1995
Bond & floating charge
Delivered: 26 July 1995
Status: Satisfied on 22 March 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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