ROCC HOLDINGS LIMITED
GLASGOW DMWS 1080 LIMITED

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Company number SC547007
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 221 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 500.00 ; Current accounting period extended from 31 October 2017 to 31 December 2017; Appointment of Marianne Carey as a director on 29 November 2016. The most likely internet sites of ROCC HOLDINGS LIMITED are www.roccholdings.co.uk, and www.rocc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocc Holdings Limited is a Private Limited Company. The company registration number is SC547007. Rocc Holdings Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Rocc Holdings Limited is 221 West George Street Glasgow Scotland G2 2nd. . CAREY, Marianne is a Director of the company. PIRRIE, James Mcnab is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAREY, Marianne
Appointed Date: 29 November 2016
62 years old

Director
PIRRIE, James Mcnab
Appointed Date: 29 November 2016
65 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 05 October 2016

Director
GILCHRIST, Ewan Caldwell
Resigned: 29 November 2016
Appointed Date: 05 October 2016
56 years old

Persons With Significant Control

22 Nominees Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

ROCC HOLDINGS LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 500.00

05 Dec 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
05 Dec 2016
Appointment of Marianne Carey as a director on 29 November 2016
05 Dec 2016
Appointment of Mr James Mcnab Pirrie as a director on 29 November 2016
05 Dec 2016
Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016
...
... and 1 more events
05 Dec 2016
Particulars of variation of rights attached to shares
05 Dec 2016
Change of share class name or designation
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Company name changed dmws 1080 LIMITED\certificate issued on 24/10/16
  • CONNOT ‐ Change of name notice

05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1