Company number SC169710
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 20,000
. The most likely internet sites of ROCK DCM LIMITED are www.rockdcm.co.uk, and www.rock-dcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Dcm Limited is a Private Limited Company.
The company registration number is SC169710. Rock Dcm Limited has been working since 12 November 1996.
The present status of the company is Active. The registered address of Rock Dcm Limited is 168 Bath Street Glasgow G2 4tp. . AITCHISON, Annette is a Secretary of the company. INNES, Norman William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Persons With Significant Control
Mr Norman William Innes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROCK DCM LIMITED Events
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2015
Registration of charge SC1697100005, created on 31 July 2015
...
... and 52 more events
19 Nov 1996
Secretary resigned;director resigned
19 Nov 1996
Registered office changed on 19/11/96 from: 1 royal bank place glasgow G1 3AA
19 Nov 1996
New secretary appointed
19 Nov 1996
New director appointed
12 Nov 1996
Incorporation
31 July 2015
Charge code SC16 9710 0005
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 771 sqm or thereby at moncur street/calton entry, glasgow.
31 July 2015
Charge code SC16 9710 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 771 sqm or therby at moncur street/calton entry, glasgow.
28 April 2015
Charge code SC16 9710 0003
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 771 square metres at moncur street/calton entry, glasgow.
22 July 1997
Floating charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 May 1997
Bond & floating charge
Delivered: 29 May 1997
Status: Satisfied
on 3 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…