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Company Information for

ROCC HOLDINGS LIMITED

221 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC547007
Private Limited Company
Active

Company Overview

About Rocc Holdings Ltd
ROCC HOLDINGS LIMITED was founded on 2016-10-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rocc Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCC HOLDINGS LIMITED
 
Legal Registered Office
221 WEST GEORGE STREET
GLASGOW
G2 2ND
 
Previous Names
DMWS 1080 LIMITED24/10/2016
Filing Information
Company Number SC547007
Company ID Number SC547007
Date formed 2016-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326019524  
Last Datalog update: 2024-11-05 10:12:13
Primary Source:Companies House
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Companies with same name ROCC HOLDINGS LIMITED
The following companies were found which have the same name as ROCC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCC HOLDINGS PTY LTD Active Company formed on the 2019-04-18

Company Officers of ROCC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE CAREY
 Director 2016-11-29
JAMES MCNAB PIRRIE
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2016-10-05 2016-11-29
EWAN CALDWELL GILCHRIST
 Director 2016-10-05 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE CAREY LUMEN GP Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JAMES MCNAB PIRRIE LCH HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-06-15 Active
JAMES MCNAB PIRRIE ASTEC PRECISION HOLDINGS LIMITED Director 2015-07-23 CURRENT 2015-06-04 Active
JAMES MCNAB PIRRIE ASTEC PRECISION LIMITED Director 2015-07-23 CURRENT 1998-08-26 Active
JAMES MCNAB PIRRIE LUMEN GP Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JAMES MCNAB PIRRIE JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Director 2013-07-25 CURRENT 2013-07-22 Active
JAMES MCNAB PIRRIE JAMES RAMSAY (GLASGOW) LIMITED Director 2013-07-25 CURRENT 1920-06-04 Active
JAMES MCNAB PIRRIE THISTLE GENERATORS LIMITED Director 2010-11-30 CURRENT 2010-08-02 Active - Proposal to Strike off
JAMES MCNAB PIRRIE S3456 LIMITED Director 2010-11-29 CURRENT 1998-03-24 Dissolved 2014-07-03
JAMES MCNAB PIRRIE S2301 LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2014-04-25
JAMES MCNAB PIRRIE DIESELEC HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-01-18 Active
JAMES MCNAB PIRRIE DIESELEC THISTLE GENERATORS LIMITED Director 2010-09-10 CURRENT 2004-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Director's details changed for Mr Matthew Pirrie on 2022-12-31
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AP01DIRECTOR APPOINTED MR MATTHEW PIRRIE
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCNAB PIRRIE
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE CAREY
2017-07-21PSC07CESSATION OF 22 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26RES01ADOPT ARTICLES 26/04/17
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-05SH0129/11/16 STATEMENT OF CAPITAL GBP 500.00
2016-12-05AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-12-05AP01DIRECTOR APPOINTED MARIANNE CAREY
2016-12-05AP01DIRECTOR APPOINTED MR JAMES MCNAB PIRRIE
2016-12-05TM02Termination of appointment of Dm Company Services Limited on 2016-11-29
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST
2016-12-05SH08Change of share class name or designation
2016-12-05SH10Particulars of variation of rights attached to shares
2016-12-05RES12Resolution of varying share rights or name
2016-12-05RES01ADOPT ARTICLES 29/11/2016
2016-10-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-10-24CERTNMCompany name changed dmws 1080 LIMITED\certificate issued on 24/10/16
2016-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROCC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROCC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCC HOLDINGS LIMITED
Trademarks
We have not found any records of ROCC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROCC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G2 2ND