ROKA PROPERTIES LIMITED
EDINBURGH PURPLE VENTURE 110 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5PU

Company number SC213281
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address GAVIN J H KERR, 154 CRAIGLEA DRIVE, EDINBURGH, EH10 5PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 4.020000 . The most likely internet sites of ROKA PROPERTIES LIMITED are www.rokaproperties.co.uk, and www.roka-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roka Properties Limited is a Private Limited Company. The company registration number is SC213281. Roka Properties Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Roka Properties Limited is Gavin J H Kerr 154 Craiglea Drive Edinburgh Eh10 5pu. . PEARSON, Heather Brodie is a Secretary of the company. ATKINS, Nicholas John is a Director of the company. KINNEAR, Douglas Nelson is a Director of the company. PEARSON, Heather Brodie is a Director of the company. Secretary ATKINS, Nicholas John has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Heather Brodie
Appointed Date: 21 October 2002
Director
ATKINS, Nicholas John
Appointed Date: 18 June 2002
67 years old
Director
KINNEAR, Douglas Nelson
Appointed Date: 18 June 2002
67 years old
Director
PEARSON, Heather Brodie
Appointed Date: 26 September 2002
62 years old

Resigned Directors

Secretary
ATKINS, Nicholas John
Resigned: 21 October 2002
Appointed Date: 18 June 2002
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2000
Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Mrs Heather Brodie Pearson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Atkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Nelson Kinnear
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKA PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4.020000
12 Apr 2016
Sub-division of shares on 28 March 2015
12 Apr 2016
Resolutions
  • RES13 ‐ Shares sub-divided 28/03/2015
  • RES10 ‐ Resolution of allotment of securities
...
... and 57 more events
18 Jul 2002
New director appointed
18 Jul 2002
Return made up to 28/11/01; full list of members
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
28 Nov 2000
Incorporation

ROKA PROPERTIES LIMITED Charges

30 July 2013
Charge code SC21 3281 0007
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code SC21 3281 0006
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 dens road dundee ANG11887 8 tannadice street dundee…
5 May 2010
Standard security
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 34 unicorn court west victoria dock road dundee(otherwise…
27 October 2005
Standard security
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That westmost third floor flatted dwellinghouse of the…
18 September 2002
Standard security
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost 2ND floor flat, 9 eden street, dundee.
19 August 2002
Standard security
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost first floor flat at 6 baxter park terrace, dundee.
26 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 29 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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