ROCK VENTURES LIMITED
AUCHTERARDER EXCHANGELAW (NO.285) LIMITED


Company number SC221187
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address OLD THIRD, TULLIBARDINE, AUCHTERARDER, PH13 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Sub-division of shares on 18 February 2016. The most likely internet sites of ROCK VENTURES LIMITED are www.rockventures.co.uk, and www.rock-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Rock Ventures Limited is a Private Limited Company. The company registration number is SC221187. Rock Ventures Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Rock Ventures Limited is Old Third Tullibardine Auchterarder Ph13 1nj. . ANDERSON, Victoria Christie is a Secretary of the company. ANDERSON, John Crawford is a Director of the company. ANDERSON, Victoria Christie is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director WEIR, Caroline Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDERSON, Victoria Christie
Appointed Date: 25 October 2001
Director
ANDERSON, John Crawford
Appointed Date: 25 October 2001
63 years old
Director
ANDERSON, Victoria Christie
Appointed Date: 25 October 2001
61 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 25 October 2001
Appointed Date: 12 July 2001
Nominee Director
MACDONALD, Morinne
Resigned: 25 October 2001
Appointed Date: 12 July 2001
69 years old
Director
WEIR, Caroline Jean
Resigned: 25 October 2001
Appointed Date: 12 July 2001
57 years old

Persons With Significant Control

Mr John Crawford Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ROCK VENTURES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Mar 2016
Sub-division of shares on 18 February 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 31 more events
21 Dec 2001
New director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 94 hope street glasgow lanarkshire G2 6PH
21 Dec 2001
Ad 25/10/01--------- £ si 98@1=98 £ ic 2/100
26 Oct 2001
Company name changed exchangelaw (no.285) LIMITED\certificate issued on 26/10/01
12 Jul 2001
Incorporation

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