ROK ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

SC013685

Incorporation date

26/05/1925

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

06/01/2012

Final Gazette dissolved via compulsory strike-off

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16/09/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Julian Turnbull as a director

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23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

08/04/2010

Appointment of Mr Julian Patrick Turnbull as a director

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08/04/2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

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08/04/2010

Termination of appointment of Julian Turnbull as a secretary

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08/04/2010

Termination of appointment of Ross Christie as a director

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05/02/2010

Termination of appointment of Garvis Snook as a director

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08/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

26/05/2009

Return made up to 18/05/09; full list of members

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31/03/2009

Particulars of a mortgage or charge / charge no: 53

View PDF (21 pages)

31/03/2009

Alterations to floating charge 53

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31/03/2009

Alterations to floating charge 50

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31/03/2009

Alterations to floating charge 51

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28/03/2009

Particulars of a mortgage or charge / charge no: 52

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28/03/2009

Alterations to floating charge 52

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26/03/2009

Particulars of a mortgage or charge / charge no: 51

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26/03/2009

Particulars of a mortgage or charge / charge no: 50

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24/03/2009

Resolutions

View PDF (25 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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09/07/2008

Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB

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13/06/2008

Return made up to 18/05/08; full list of members

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13/06/2008

Location of register of members

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13/06/2008

Location of debenture register

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13/06/2008

Registered office changed on 13/06/2008 from 151 st. Vincent street glasgow G2 5NJ

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11/06/2008

Registered office changed on 11/06/2008 from 5 atholl crescent edinburgh midlothian EH3 8EJ

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13/03/2008

Accounts made up to 2007-12-31

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07/03/2008

Memorandum and Articles of Association

View PDF (31 pages)

07/03/2008

Resolutions

View PDF (2 pages)

06/03/2008

Certificate of change of name

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 18/05/07; full list of members

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21/02/2007

New director appointed

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21/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: gillespie macandrew 31 melville street edinburgh EH3 7JQ

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/10/2005

Dec mort/charge *

View PDF (2 pages)

20/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/09/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 18/05/03; no change of members

View PDF (7 pages)

22/01/2003

Partic of mort/charge *

View PDF (5 pages)

20/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (1 pages)

04/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

11/06/2002

Director's particulars changed

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08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Registered office changed on 08/04/02 from: allan house 25 bothwell street glasgow G2 6NL

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (7 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

04/03/2002

Dec mort/charge *

View PDF (4 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

30/05/2001

Director's particulars changed

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16/01/2001

Accounts for a small company made up to 1999-12-31

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25/05/2000

Return made up to 18/05/00; full list of members

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25/05/2000

Director's particulars changed

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01/11/1999

Accounts for a small company made up to 1998-12-31

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11/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

11/06/1999

Director's particulars changed

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21/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

14/07/1998

Return made up to 18/05/98; full list of members

View PDF (7 pages)

29/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (24 pages)

05/11/1997

Director resigned

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05/11/1997

Director resigned

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05/11/1997

Resolutions

View PDF (25 pages)

05/11/1997

Resolutions

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05/11/1997

Resolutions

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05/11/1997

£ nc 316667/191666 29/10/97

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15/07/1997

Dec mort/charge *

View PDF (7 pages)

10/07/1997

Dec mort/charge *

View PDF (4 pages)

27/06/1997

Partic of mort/charge *

View PDF (9 pages)

27/06/1997

Partic of mort/charge *

View PDF (8 pages)

05/06/1997

Return made up to 18/05/97; no change of members

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05/06/1997

Secretary's particulars changed;director's particulars changed

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31/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

30/12/1996

Partic of mort/charge *

View PDF (5 pages)

22/05/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

24/04/1996

Ad 28/03/96--------- £ si 20000@1=20000 £ ic 26666/46666

View PDF (2 pages)

24/04/1996

£ nc 296667/316667 28/03/96

View PDF (1 pages)

24/04/1996

New director appointed

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22/04/1996

Memorandum and Articles of Association

View PDF (21 pages)

22/04/1996

Resolutions

View PDF (22 pages)

22/04/1996

Resolutions

View PDF (1 pages)

12/12/1995

Partic of mort/charge *

View PDF (3 pages)

31/08/1995

Partic of mort/charge *

View PDF (7 pages)

04/08/1995

Partic of mort/charge *

View PDF (5 pages)

15/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

12/06/1995

Partic of mort/charge *

View PDF (3 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/04/1995

Partic of mort/charge *

View PDF (5 pages)

07/03/1995

Dec mort/charge *

View PDF (0 pages)

16/02/1995

Partic of mort/charge *

View PDF (8 pages)

15/02/1995

Partic of mort/charge *

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (263 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (125 pages)

12/12/1994

New director appointed

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12/12/1994

New director appointed

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05/12/1994

Memorandum and Articles of Association

View PDF (30 pages)

05/12/1994

Resolutions

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05/12/1994

Resolutions

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05/12/1994

Resolutions

View PDF (2 pages)

05/12/1994

Ad 17/11/94--------- £ si 6666@1=6666 £ ic 20000/26666

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05/12/1994

£ nc 20000/276667 17/11/94

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01/12/1994

Accounting reference date shortened from 31/03 to 31/12

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14/11/1994

Full accounts made up to 1994-03-31

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02/10/1994

Director resigned

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02/10/1994

New secretary appointed;director resigned;new director appointed

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02/10/1994

Secretary resigned

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08/06/1994

Return made up to 18/05/94; no change of members

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08/06/1994

Secretary resigned

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09/05/1994

Secretary resigned;new secretary appointed

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09/05/1994

New director appointed

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29/03/1994

Registered office changed on 29/03/94 from: 11 george square glasgow G2 1DY

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09/03/1994

Director resigned;new director appointed

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08/03/1994

Dec mort/charge *

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16/02/1994

Partic of mort/charge *

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10/01/1994

Accounting reference date extended from 31/12 to 31/03

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12/07/1993

Director resigned

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12/07/1993

New director appointed

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09/07/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 18/05/93; full list of members

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14/08/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 18/05/92; no change of members

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01/06/1992

Memorandum and Articles of Association

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01/06/1992

Resolutions

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13/04/1992

Director resigned;new director appointed

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24/01/1992

Partic of mort/charge 1743

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18/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 18/05/91; no change of members

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04/07/1991

New director appointed

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30/04/1991

Partic of mort/charge 4923

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17/04/1991

Dec mort/charge 4377

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11/04/1991

Dec mort/charge 4201

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30/01/1991

Director resigned

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17/01/1991

Director resigned

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08/08/1990

Return made up to 18/05/90; full list of members

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08/08/1990

Secretary resigned;new secretary appointed

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10/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

Full accounts made up to 1988-12-31

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04/04/1990

Partic of mort/charge 3696

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14/03/1990

Return made up to 08/11/89; full list of members

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07/11/1989

Dec mort/charge 12690

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07/11/1989

Dec mort/charge 12689

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31/10/1989

Dec mort/charge 12430

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06/10/1989

Dec mort/charge 11467

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25/09/1989

Partic of mort/charge 10928

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28/06/1989

Dec mort/charge 7390

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07/06/1989

Secretary resigned;new secretary appointed;director resigned

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06/04/1989

Partic of mort/charge 3933

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06/03/1989

Partic of mort/charge 2584

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06/02/1989

Partic of mort/charge 1381

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20/01/1989

Dec mort/charge 667

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16/01/1989

Partic of mort/charge 421

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13/01/1989

Partic of mort/charge 374

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16/12/1988

Partic of mort/charge 12753

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04/10/1988

Return made up to 19/05/88; full list of members

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04/10/1988

Full accounts made up to 1987-12-31

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16/08/1988

Dec mort/charge 8210

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24/06/1988

Partic of mort/charge 6365

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07/04/1988

Partic of mort/charge 3597

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28/03/1988

Partic of mort/charge 3234

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08/03/1988

New director appointed

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04/03/1988

Partic of mort/charge 2396

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01/02/1988

Partic of mort/charge 1061

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06/11/1987

Partic of mort/charge 10233

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06/11/1987

Partic of mort/charge 10232

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06/11/1987

Partic of mort/charge 10231

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06/11/1987

Partic of mort/charge 10230

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06/11/1987

Partic of mort/charge 10229

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06/11/1987

Partic of mort/charge 10228

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16/10/1987

Partic of mort/charge 9573

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30/09/1987

Director resigned;new director appointed

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23/09/1987

Dec mort/charge 8752

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07/09/1987

Return made up to 22/05/87; full list of members

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07/09/1987

Full accounts made up to 1986-12-31

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20/08/1987

Director resigned;new director appointed

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17/08/1987

Miscellaneous

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12/08/1987

Miscellaneous

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12/08/1987

Statement of rights variation attached to shares

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05/05/1987

Secretary resigned;new secretary appointed

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29/07/1986

Director's particulars changed

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16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 23/05/86; full list of members

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10/06/1986

Director resigned

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02/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Jordan, Rodney Beeching	Director	23/04/1994 - 29/09/1994	20
Craig, Brian Archibald	Director	08/02/1994 - 23/09/1994	22
Kay, Mark Russell	Director	07/03/2002 - 31/12/2002	51
Gidney, David Guy	Director	17/06/1993 - 30/06/1993	19
Snook, Garvis David	Director	07/03/2002 - 31/12/2009	69

Persons with Significant Control

No PSC data available.

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Description

About ROK ESTATES LIMITED

ROK ESTATES LIMITED is an(a) Dissolved company incorporated on 26/05/1925 with the registered office located at 151 St Vincent St, Glasgow G2 5NJ. There is currently no 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 ROK ESTATES LIMITED?

ROK ESTATES LIMITED is currently Dissolved. It was registered on 26/05/1925 and dissolved on 06/01/2012.

Where is ROK ESTATES LIMITED located?

ROK ESTATES LIMITED is registered at 151 St Vincent St, Glasgow G2 5NJ.

What is the latest filing for ROK ESTATES LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved via compulsory strike-off.