ROCEP-LUSOL HOLDINGS LIMITED

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ROCEP-LUSOL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC053283

Incorporation date

06/06/1973

Size

Micro Entity

Contacts

Registered address

Registered address

Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZCopy
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Latest events (Record since 14/05/1987)
dot icon27/02/2026
Micro company accounts made up to 2025-02-28
dot icon10/02/2026
Confirmation statement made on 2025-11-30 with no updates
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon28/11/2024
Micro company accounts made up to 2024-02-29
dot icon01/12/2023
Micro company accounts made up to 2023-02-28
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon04/08/2023
Termination of appointment of Jordan Maguire as a director on 2023-08-04
dot icon04/08/2023
Appointment of Mr Jordan Maguire as a director on 2022-02-02
dot icon06/04/2023
Appointment of Mr Graham John Murnane as a director on 2023-04-01
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon20/07/1995
Miscellaneous
dot icon11/07/1995
Miscellaneous
dot icon11/07/1995
Resolutions
dot icon22/09/1994
Accounts for a small company made up to 1993-11-30
dot icon18/03/1994
Return made up to 30/11/93; no change of members
dot icon21/09/1993
Accounts for a small company made up to 1992-11-30
dot icon10/08/1993
Return made up to 30/11/92; full list of members
dot icon19/11/1991
Return made up to 30/11/91; no change of members
dot icon19/11/1991
Group accounts for a medium company made up to 1990-11-30
dot icon14/08/1991
Accounts for a medium company made up to 1989-11-30
dot icon06/03/1991
Return made up to 30/11/90; full list of members
dot icon14/06/1990
Return made up to 30/11/89; full list of members
dot icon30/03/1990
Registered office changed on 30/03/90 from:\292 st vincent street glasgow G2 5RU
dot icon11/08/1989
Return made up to 30/11/88; full list of members
dot icon29/06/1989
Accounts for a small company made up to 1988-11-30
dot icon22/03/1989
Director resigned
dot icon25/08/1988
Return made up to 30/11/87; full list of members
dot icon19/08/1988
Accounts for a small company made up to 1987-11-30
dot icon21/10/1987
Return made up to 30/11/86; full list of members
dot icon21/10/1987
Accounts for a small company made up to 1986-11-30
dot icon05/06/1987
Alterations to a floating charge
dot icon14/05/1987
Partic of mort/charge 4413
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.22M
-
0.00
1.05M
-
2022
2
1.23M
-
0.00
1.07M
-
2023
2
1.06M
-
0.00
-
-
2023
2
1.06M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.06M £Descended-13.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maguire, Jordan
Director
02/02/2022 - 04/08/2023
18
Morrow, Digby Wilson
Director
28/04/1999 - 08/01/2004
15
Maguire, Jordan
Director
02/02/2022 - Present
11
Kirk, James Alexander Stirling
Director
18/05/1995 - Present
1
Murnane, Graham John
Director
01/04/2023 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROCEP-LUSOL HOLDINGS LIMITED

ROCEP-LUSOL HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/1973 with the registered office located at Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ROCEP-LUSOL HOLDINGS LIMITED?

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ROCEP-LUSOL HOLDINGS LIMITED is currently Active. It was registered on 06/06/1973 .

Where is ROCEP-LUSOL HOLDINGS LIMITED located?

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ROCEP-LUSOL HOLDINGS LIMITED is registered at Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZ.

What does ROCEP-LUSOL HOLDINGS LIMITED do?

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ROCEP-LUSOL HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ROCEP-LUSOL HOLDINGS LIMITED have?

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ROCEP-LUSOL HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ROCEP-LUSOL HOLDINGS LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-02-28.