ROCKVAULT LIMITED

Profile ROCKVAULT LIMITED

Actual on 01.07.2021
Company name
ROCKVAULT LIMITED
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Company number
SC200864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 October 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SRPINGVALE, 6 DOUGLAS AVENUE, GLASGOW, LENZIE, G66 4NS
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PSC and Officers ROCKVAULT LIMITED

Officers

(as of 25.09.2020)

GENTLES, Alison Dryburgh
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Springvale 6 Douglas Avenue, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 4NS
Nationality: British
Role: Secretary
Occupation: Teacher
GENTLES, Alison Dryburgh
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Springvale 6 Douglas Avenue, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 4NS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Teacher
Country of residence: Scotland
GENTLES, James
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Springvale 6 Douglas Avenue, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 4NT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Computer Consultant
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr James Clark Gentles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lenzie, Glasgow
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Dryburgh Gentles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Glasgow, Scotland
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent