ROCA PROPERTIES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HT

Company number SC199800
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 8 THE CRESCENT, CLARKSTON, GLASGOW, G76 8HT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge SC1998000029, created on 5 October 2016; Registration of charge SC1998000030, created on 5 October 2016; Registration of charge SC1998000031, created on 5 October 2016. The most likely internet sites of ROCA PROPERTIES LIMITED are www.rocaproperties.co.uk, and www.roca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Roca Properties Limited is a Private Limited Company. The company registration number is SC199800. Roca Properties Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Roca Properties Limited is 8 The Crescent Clarkston Glasgow G76 8ht. . HELLIWELL, John Ross is a Director of the company. HELLIWELL, Lyndsey Elizabeth is a Director of the company. Secretary CALDWELL, Raymond has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CALDWELL, Raymond has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HELLIWELL, John Ross
Appointed Date: 10 September 1999
59 years old
Director
HELLIWELL, Lyndsey Elizabeth
Appointed Date: 24 August 2016
49 years old

Resigned Directors

Secretary
CALDWELL, Raymond
Resigned: 17 December 2008
Appointed Date: 10 September 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
CALDWELL, Raymond
Resigned: 17 December 2008
Appointed Date: 10 September 1999
53 years old

Persons With Significant Control

Mr John Ross Helliwell
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROCA PROPERTIES LIMITED Events

11 Oct 2016
Registration of charge SC1998000029, created on 5 October 2016
11 Oct 2016
Registration of charge SC1998000030, created on 5 October 2016
11 Oct 2016
Registration of charge SC1998000031, created on 5 October 2016
11 Oct 2016
Registration of charge SC1998000032, created on 5 October 2016
08 Oct 2016
Registration of charge SC1998000027, created on 4 October 2016
...
... and 78 more events
14 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

ROCA PROPERTIES LIMITED Charges

5 October 2016
Charge code SC19 9800 0032
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 rast greenlees gardens, cambuslang, glasgow being the…
5 October 2016
Charge code SC19 9800 0031
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 177 waverley, east kilbride, glasgow being a house on the…
5 October 2016
Charge code SC19 9800 0030
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 0/3, 6 brabloch park, paisley being the northeastmost…
5 October 2016
Charge code SC19 9800 0029
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 43 east greenlees gardens, cambuslang, glagow being the…
4 October 2016
Charge code SC19 9800 0028
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Roca Properties Limited
Description: 7 james murdie gardens, hamilton. LAN193725…
4 October 2016
Charge code SC19 9800 0027
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 james murdie gardens, hamilton. LAN194030…
2 July 2015
Charge code SC19 9800 0026
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Two flats on third floor of 4 port street, stirling &…
6 August 2014
Charge code SC19 9800 0025
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Centre house, 1ST floor, 20 afton street, glasgow GLA64710…
6 August 2014
Charge code SC19 9800 0024
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 sadlers wells court, east kilbride, glasgow LAN77233…
6 August 2014
Charge code SC19 9800 0023
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4C carment drive, glasgow GLA51661…
6 August 2014
Charge code SC19 9800 0022
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Centre house, 2ND floor, 137 holmlea road, glasgow…
6 August 2014
Charge code SC19 9800 0021
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right hand house, 1ST floor, 80 langside road, glasgow…
6 August 2014
Charge code SC19 9800 0020
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eastmost house, ground floor, 26 cartside street, glasgow…
6 August 2014
Charge code SC19 9800 0019
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 east greenlees gardens, cambuslang, glasgow LAN197537…
6 August 2014
Charge code SC19 9800 0018
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 east greenlees gardens, cambuslang, glasgow LAN198663…
6 August 2014
Charge code SC19 9800 0017
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 east greenlees gardens, cambuslang, glasgow LAN198880…
6 August 2014
Charge code SC19 9800 0016
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eastmost house, 1ST floor, 47 torrisdale street, glasgow…
6 August 2014
Charge code SC19 9800 0015
Delivered: 9 August 2014
Status: Satisfied on 13 September 2016
Persons entitled: Bank of Scotland PLC
Description: Westmost house, 2ND floor, 94 torrisdale street, glasgow…
6 August 2014
Charge code SC19 9800 0014
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Middle house, 3RD floor, 340 holmlea road, glasgow…
25 July 2014
Charge code SC19 9800 0013
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
29 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/l, 9 strathyre st, glasgow GLA112600.
18 May 2006
Standard security
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground left (g/l) 38 cartside st, glasgow GLA103848.
18 May 2006
Standard security
Delivered: 25 May 2006
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground left (g/l) 26 cartside st, glasgow GLA68791.
17 May 2006
Standard security
Delivered: 25 May 2006
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor middle flat (2/m) 137 holmlea road, cathcart…
20 April 2006
Standard security
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/L, 42 minard road, shawlands, glasgow.
11 September 2001
Standard security
Delivered: 19 September 2001
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor middle flat, 20 afton street, shawlands…
6 June 2001
Standard security
Delivered: 15 June 2001
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Third floor middle dwellinghouse, 340 holmlea road, glasgow.
13 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost second floor flatted dwellinghouse situated at and…
6 December 1999
Standard security
Delivered: 22 December 1999
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 80 langside road, glasgow.
16 November 1999
Floating charge
Delivered: 19 November 1999
Status: Satisfied on 12 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 November 1999
Standard security
Delivered: 23 November 1999
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4C carment drive, shawlands, glasgow.
6 October 1999
Standard security
Delivered: 20 October 1999
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 torrisdale street, queens park, glasgow.

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