ROCA 2112 LIMITED

Profile ROCA 2112 LIMITED

Actual on 01.08.2021
Company name
ROCA 2112 LIMITED
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Company number
SC313279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, SCOTLAND, WESTHILL, AB32 6FE
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PSC and Officers ROCA 2112 LIMITED

Officers

(as of 25.09.2020)

BENZIE, Carol Margaret
Status: Active
Appointed on: Friday, 25 May 2007
Correspondence address: First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Nationality: British
Role: Secretary
Occupation: Accountants
BENZIE, Carol Margaret
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BENZIE, Roger
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Scotland
ABERDEEN COMPOSITE COMPANY (II) LTD.
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Friday, 25 May 2007
Correspondence address: 5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE
Role: Corporate Nominee Secretary
RODGER, Marie Lyn
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Monday, 11 December 2006
Correspondence address: 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Accounts Assistant
ABERDEEN COMPOSITE COMPANY LIMITED
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Monday, 22 January 2007
Correspondence address: 5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Roger Benzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, 5 Abercrombie Court Westhill, Scotland
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors