Company number SC310731
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address AVANTI SCOTLAND, ALVA, ALVA, CLACKMANNANSHIRE, SCOTLAND, FK12 5NZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROCK HIGHLAND LIMITED are www.rockhighland.co.uk, and www.rock-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Stirling Rail Station is 4.9 miles; to Dunblane Rail Station is 5.8 miles; to Larbert Rail Station is 9.1 miles; to Camelon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Highland Limited is a Private Limited Company.
The company registration number is SC310731. Rock Highland Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Rock Highland Limited is Avanti Scotland Alva Alva Clackmannanshire Scotland Fk12 5nz. . JOHNSTON, John Paul is a Director of the company. KINLEY, Paul James is a Director of the company. Secretary ROBINSON, Mark has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director CLESEN, John Fredrick has been resigned. Director MACDONALD, Dan has been resigned. Director MATHIESON, Walter John has been resigned. Director ROBINSON, Mark has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
ROBINSON, Mark
Resigned: 31 December 2012
Appointed Date: 06 February 2007
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 20 October 2006
Director
MACDONALD, Dan
Resigned: 31 December 2012
Appointed Date: 27 June 2012
76 years old
Director
ROBINSON, Mark
Resigned: 31 December 2012
Appointed Date: 13 December 2006
66 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 13 December 2006
Appointed Date: 20 October 2006
Persons With Significant Control
Srcl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROCK HIGHLAND LIMITED Events
13 Feb 2017
Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
11 Jan 2007
New director appointed
03 Jan 2007
New director appointed
20 Dec 2006
Director resigned
12 Dec 2006
Company name changed camvo 152 LIMITED\certificate issued on 12/12/06
20 Oct 2006
Incorporation