CAPROCK UK LIMITED

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CAPROCK UK LIMITED

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Key Data

Status

Active

Company No.

SC145376Copy
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Incorporation date

12/07/1993

Size

Full

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 12/07/1993)
dot icon25/06/2026
Confirmation statement made on 2026-06-24 with no updates
dot icon20/06/2026
Full accounts made up to 2025-12-31
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon30/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon30/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon30/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/08/2024
Cessation of Speedcast Holdings Iii Llc as a person with significant control on 2024-01-01
dot icon22/08/2024
Notification of a person with significant control statement
dot icon25/06/2024
Confirmation statement made on 2024-06-24 with updates
dot icon30/05/2024
Director's details changed
dot icon01/03/2024
Cessation of Speedcast Uk Holdings Limited as a person with significant control on 2024-01-01
dot icon01/03/2024
Notification of Speedcast Holdings Iii Llc as a person with significant control on 2024-01-01
dot icon21/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon21/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon26/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon25/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon25/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon25/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon25/04/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon28/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon23/05/2022
Registration of charge SC1453760014, created on 2022-05-19
dot icon23/05/2022
Registration of charge SC1453760015, created on 2022-05-19
dot icon06/05/2022
Full accounts made up to 2020-12-31
dot icon14/04/2022
Second filing of Confirmation Statement dated 2018-06-24
dot icon22/09/2021
Confirmation statement made on 2021-06-24 with updates
dot icon21/09/2021
Cessation of Stephen Henry Deckoff as a person with significant control on 2021-03-11
dot icon22/07/2021
Appointment of Mr. Richard Andrew Elson as a director on 2021-07-16
dot icon22/07/2021
Termination of appointment of Peter David Myers as a director on 2021-07-16
dot icon25/03/2021
Resolutions
dot icon25/03/2021
Change of details for Speedcast Uk Holdings Limited as a person with significant control on 2017-08-23
dot icon12/03/2021
Satisfaction of charge SC1453760007 in full
dot icon12/03/2021
Satisfaction of charge SC1453760006 in full
dot icon12/03/2021
Satisfaction of charge SC1453760011 in full
dot icon12/03/2021
Satisfaction of charge SC1453760013 in full
dot icon12/03/2021
Satisfaction of charge SC1453760012 in full
dot icon03/02/2021
Director's details changed for Mr David Ross on 2021-02-01
dot icon01/02/2021
Appointment of Vistra Cosec Limited as a secretary on 2021-02-01
dot icon01/02/2021
Registered office address changed from Caprock Building Denmore Road Bridge of Don Aberdeen AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-02-01
dot icon06/01/2021
Full accounts made up to 2019-12-31
dot icon25/11/2020
Notification of Stephen Henry Deckoff as a person with significant control on 2020-10-19
dot icon13/10/2020
Resolutions
dot icon13/10/2020
Satisfaction of charge SC1453760008 in full
dot icon13/10/2020
Satisfaction of charge SC1453760009 in full
dot icon13/10/2020
Satisfaction of charge SC1453760010 in full
dot icon13/10/2020
Alterations to floating charge SC1453760012
dot icon07/10/2020
Registration of charge SC1453760013, created on 2020-09-30
dot icon07/10/2020
Registration of charge SC1453760012, created on 2020-09-30
dot icon07/10/2020
Alterations to floating charge SC1453760006
dot icon26/08/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon22/06/2020
Registration of charge SC1453760011, created on 2020-06-10
dot icon22/06/2020
Registration of charge SC1453760010, created on 2020-06-10
dot icon19/05/2020
Resolutions
dot icon14/05/2020
Alterations to floating charge SC1453760009
dot icon14/05/2020
Alterations to floating charge SC1453760006
dot icon12/05/2020
Alterations to floating charge SC1453760009
dot icon07/05/2020
Registration of charge SC1453760007, created on 2020-04-24
dot icon07/05/2020
Registration of charge SC1453760008, created on 2020-04-24
dot icon07/05/2020
Registration of charge SC1453760009, created on 2020-04-24
dot icon01/05/2020
Statement of company's objects
dot icon29/04/2020
Resolutions
dot icon16/04/2020
Satisfaction of charge SC1453760004 in full
dot icon16/04/2020
Satisfaction of charge SC1453760003 in full
dot icon30/03/2020
Appointment of Mr Peter David Myers as a director on 2020-03-24
dot icon27/03/2020
Termination of appointment of Pierre-Jean Joseph Andre Beylier as a director on 2020-03-24
dot icon23/12/2019
Full accounts made up to 2018-12-31
dot icon30/11/2019
Compulsory strike-off action has been discontinued
dot icon26/11/2019
First Gazette notice for compulsory strike-off
dot icon12/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon23/01/2019
Termination of appointment of Katrine Brown as a secretary on 2018-10-31
dot icon13/12/2018
Full accounts made up to 2017-12-31
dot icon21/08/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon01/06/2018
Registration of charge SC1453760006, created on 2018-05-15
dot icon31/05/2018
Satisfaction of charge SC1453760005 in full
dot icon22/05/2018
Resolutions
dot icon06/02/2018
Termination of appointment of Ian Baldwin as a director on 2018-01-23
dot icon19/09/2017
Full accounts made up to 2016-07-01
dot icon10/07/2017
Confirmation statement made on 2017-06-24 with updates
dot icon10/07/2017
Notification of Speedcast Uk Holdings Limited as a person with significant control on 2017-01-01
dot icon10/05/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
dot icon09/05/2017
Appointment of Ms Katrine Brown as a secretary on 2017-04-01
dot icon09/05/2017
Termination of appointment of Duncan John Wheeler as a director on 2017-04-01
dot icon09/05/2017
Appointment of Mr David Ross as a director on 2017-04-01
dot icon03/05/2017
Registration of charge SC1453760005, created on 2017-04-28
dot icon13/04/2017
Registration of charge SC1453760003, created on 2017-03-28
dot icon13/04/2017
Registration of charge SC1453760004, created on 2017-03-28
dot icon10/01/2017
Termination of appointment of Diana Goody as a secretary on 2017-01-01
dot icon10/01/2017
Appointment of Ian Baldwin as a director on 2017-01-01
dot icon10/01/2017
Appointment of Pierre-Jean Joseph Andre Beylier as a director on 2017-01-01
dot icon10/01/2017
Termination of appointment of David Raymond Redrup as a director on 2017-01-01
dot icon10/01/2017
Termination of appointment of Scott Theodore Mikuen as a director on 2017-01-01
dot icon10/01/2017
Termination of appointment of Diana Goody as a director on 2017-01-01
dot icon10/01/2017
Appointment of Mr Duncan John Wheeler as a director on 2017-01-01
dot icon15/11/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon29/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon13/06/2016
Full accounts made up to 2015-07-03
dot icon06/05/2016
Statement of capital following an allotment of shares on 2015-02-26
dot icon26/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon26/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon18/09/2015
Full accounts made up to 2014-06-27
dot icon13/08/2015
Secretary's details changed for Ms. Diane Goody on 2015-06-11
dot icon13/08/2015
Termination of appointment of Eduardo Correa as a director on 2015-07-03
dot icon08/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon11/06/2015
Termination of appointment of Eduardo Correa as a secretary on 2015-06-11
dot icon11/06/2015
Director's details changed for Ms. Diana Goorday on 2015-06-11
dot icon11/06/2015
Appointment of Ms. Diane Goody as a secretary on 2015-06-11
dot icon11/06/2015
Appointment of Ms. Diana Goorday as a director on 2015-06-11
dot icon21/04/2015
Secretary's details changed for Mr Eduardo Correa on 2015-04-21
dot icon21/04/2015
Secretary's details changed for Mr Eduardo Correa on 2015-04-21
dot icon04/12/2014
Appointment of Mr David Raymond Redrup as a director on 2014-10-31
dot icon27/11/2014
Full accounts made up to 2013-06-30
dot icon18/11/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon18/11/2014
Secretary's details changed for Mr Eduardo Correa on 2014-10-31
dot icon18/11/2014
Termination of appointment of Alan Michael Dye as a secretary on 2014-10-31
dot icon18/11/2014
Termination of appointment of Alan Michael Dye as a director on 2014-10-31
dot icon18/11/2014
Termination of appointment of Alan Michael Dye as a director on 2014-10-31
dot icon13/11/2014
Termination of appointment of Alan Michael Dye as a secretary on 2014-10-31
dot icon13/11/2014
Termination of appointment of Alan Michael Dye as a director on 2014-10-31
dot icon13/11/2014
Termination of appointment of Alan Michael Dye as a director on 2014-10-31
dot icon05/08/2014
Appointment of Mr Alan Michael Dye as a director on 2011-07-20
dot icon04/08/2014
Director's details changed for Alan Michael Dye on 2014-08-04
dot icon04/08/2014
Director's details changed for Mr Eduardo Correa on 2014-08-04
dot icon04/08/2014
Secretary's details changed for Mr Eduardo Correa on 2014-08-04
dot icon04/08/2014
Secretary's details changed for Alan Michael Dye on 2014-08-04
dot icon04/08/2014
Director's details changed for Mr Scott Theodore Mikuen on 2014-08-04
dot icon28/06/2014
Compulsory strike-off action has been discontinued
dot icon27/06/2014
First Gazette notice for compulsory strike-off
dot icon03/01/2014
Full accounts made up to 2012-06-30
dot icon28/09/2013
Compulsory strike-off action has been discontinued
dot icon27/09/2013
First Gazette notice for compulsory strike-off
dot icon25/09/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon26/06/2013
Memorandum and Articles of Association
dot icon26/06/2013
Resolutions
dot icon22/05/2013
Resolutions
dot icon22/05/2013
Statement of capital following an allotment of shares on 2013-05-08
dot icon31/12/2012
Full accounts made up to 2011-06-30
dot icon26/11/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon09/10/2012
Miscellaneous
dot icon18/11/2011
Group of companies' accounts made up to 2010-06-30
dot icon25/10/2011
Registered office address changed from Caprock House Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom on 2011-10-25
dot icon12/10/2011
Appointment of Alan Michael Dye as a secretary
dot icon03/10/2011
Termination of appointment of Alan Aronowitz as a secretary
dot icon03/10/2011
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2011-10-03
dot icon16/08/2011
Appointment of Alan Michael Dye as a director
dot icon16/08/2011
Appointment of Scott Theodore Mikuen as a director
dot icon12/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon07/07/2011
Termination of appointment of Peter Shaper as a director
dot icon07/07/2011
Termination of appointment of Douglas Tutt as a director
dot icon20/06/2011
Resolutions
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-04-26
dot icon28/03/2011
Termination of appointment of Charles Brucato as a director
dot icon28/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-06-30
dot icon24/01/2011
Group of companies' accounts made up to 2009-12-31
dot icon30/07/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon23/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon23/07/2010
Director's details changed for Douglas Allen Tutt on 2010-05-02
dot icon23/07/2010
Director's details changed for Charles Joseph Brucato on 2010-07-03
dot icon23/07/2010
Director's details changed for Peter Shaper on 2010-05-02
dot icon07/04/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon25/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon20/08/2009
Return made up to 03/07/09; full list of members
dot icon04/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 03/07/08; no change of members
dot icon06/08/2008
Appointment terminated director bryan olivier
dot icon06/08/2008
Director appointed douglas allen tutt
dot icon12/02/2008
New secretary appointed;new director appointed
dot icon12/02/2008
Secretary resigned;director resigned
dot icon02/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/09/2007
Secretary resigned;director resigned
dot icon30/08/2007
Return made up to 03/07/07; full list of members
dot icon30/08/2007
Director's particulars changed
dot icon30/08/2007
Secretary's particulars changed
dot icon30/08/2007
Director's particulars changed
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Secretary resigned
dot icon01/08/2007
New secretary appointed;new director appointed
dot icon01/08/2007
New secretary appointed
dot icon15/03/2007
New director appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
Director resigned
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon25/08/2006
Return made up to 03/07/06; full list of members
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon25/05/2006
New director appointed
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/07/2005
Return made up to 03/07/05; full list of members
dot icon26/01/2005
Full accounts made up to 2003-12-31
dot icon11/10/2004
Return made up to 03/07/04; full list of members
dot icon29/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/02/2004
Full accounts made up to 2002-12-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/09/2003
Return made up to 03/07/03; full list of members
dot icon29/11/2002
Accounts for a small company made up to 2001-12-31
dot icon05/09/2002
Return made up to 03/07/02; full list of members
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New director appointed
dot icon03/05/2002
Director resigned
dot icon03/05/2002
Director resigned
dot icon03/05/2002
Memorandum and Articles of Association
dot icon03/05/2002
Resolutions
dot icon28/01/2002
Full accounts made up to 2000-12-31
dot icon13/07/2001
Return made up to 03/07/01; full list of members
dot icon27/06/2001
Memorandum and Articles of Association
dot icon27/06/2001
Ad 18/06/01--------- £ si 750000@1=750000 £ ic 500000/1250000
dot icon27/06/2001
Resolutions
dot icon27/06/2001
Nc inc already adjusted 13/06/01
dot icon27/06/2001
Resolutions
dot icon25/04/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon15/01/2001
Full accounts made up to 1999-12-31
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon08/08/2000
Memorandum and Articles of Association
dot icon08/08/2000
Resolutions
dot icon08/08/2000
Resolutions
dot icon08/08/2000
£ nc 150000/1000000 06/07/00
dot icon08/08/2000
Return made up to 12/07/00; full list of members
dot icon08/08/2000
Registered office changed on 08/08/00 from: stuart,wilson,dickson & co, 39 main street, alford, aberdeenshire AB33 8PX
dot icon08/08/2000
Ad 06/07/00--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon08/08/2000
Secretary resigned
dot icon08/08/2000
New secretary appointed
dot icon01/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon10/11/1999
Director resigned
dot icon12/10/1999
Director resigned
dot icon06/09/1999
New director appointed
dot icon06/09/1999
New secretary appointed
dot icon06/09/1999
Return made up to 12/07/99; full list of members
dot icon04/08/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Certificate of change of name
dot icon04/03/1999
Director resigned
dot icon04/03/1999
Secretary resigned;director resigned
dot icon22/12/1998
Director resigned
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Accounting reference date extended from 30/06/98 to 31/12/98
dot icon20/08/1998
Resolutions
dot icon18/08/1998
Return made up to 12/07/98; full list of members
dot icon25/06/1998
Accounts for a small company made up to 1997-09-01
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New director appointed
dot icon17/02/1998
Accounting reference date shortened from 01/09/98 to 30/06/98
dot icon17/02/1998
Director resigned
dot icon17/02/1998
Director resigned
dot icon17/02/1998
Director resigned
dot icon17/07/1997
Return made up to 12/07/97; no change of members
dot icon27/06/1997
Accounts for a small company made up to 1996-09-01
dot icon23/09/1996
New director appointed
dot icon23/09/1996
New director appointed
dot icon23/09/1996
New director appointed
dot icon21/08/1996
Resolutions
dot icon21/08/1996
Resolutions
dot icon06/07/1996
Return made up to 12/07/96; full list of members
dot icon31/01/1996
Accounts for a small company made up to 1995-09-01
dot icon11/08/1995
Return made up to 12/07/95; full list of members
dot icon11/05/1995
Ad 01/05/95--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon21/04/1995
Accounts for a small company made up to 1994-09-01
dot icon20/04/1995
Nc inc already adjusted 31/03/95
dot icon20/04/1995
Resolutions
dot icon20/01/1995
Partic of mort/charge *
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Return made up to 12/07/94; full list of members
dot icon25/05/1994
Ad 20/04/94--------- £ si 29998@1=29998 £ ic 2/30000
dot icon26/04/1994
Nc inc already adjusted 20/04/94
dot icon26/04/1994
Resolutions
dot icon12/04/1994
Accounting reference date notified as 01/09
dot icon15/07/1993
Secretary resigned;new director appointed
dot icon15/07/1993
Registered office changed on 15/07/93 from: stuart, wilson, dickson and co, 39 main street, alford, aberdeenshire AB33 8PX
dot icon15/07/1993
New secretary appointed;director resigned;new director appointed
dot icon12/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAPROCK UK LIMITED has not submitted financial statements

CAPROCK UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

52
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About CAPROCK UK LIMITED

CAPROCK UK LIMITED is an Active company incorporated on 12/07/1993 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPROCK UK LIMITED?

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CAPROCK UK LIMITED is currently Active. It was registered on 12/07/1993 .

Where is CAPROCK UK LIMITED located?

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CAPROCK UK LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does CAPROCK UK LIMITED do?

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CAPROCK UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CAPROCK UK LIMITED?

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The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-24 with no updates.