About

Registered Number: SC053283
Date of Incorporation: 06/06/1973 (46 years and 7 months ago)
Company Status: Active
Registered Address: Merlin House Mossland Road, Hillington Park, Glasgow, G52 4XZ

 

Founded in 1973, Rocep-lusol Holdings Ltd are based in Glasgow, it's status is listed as "Active". The company does not have any directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Derek Frutin/
1944-02
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 05 September 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 31 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 03 March 2011
AA01 - Change of accounting reference date 28 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 22 December 2008
353 - Register of members 22 December 2008
MEM/ARTS - N/A 03 July 2008
RESOLUTIONS - N/A 01 July 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 02 September 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 08 December 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
363s - Annual Return 20 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 23 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 13 December 1996
288c - Notice of change of directors or secretaries or in their particulars 13 December 1996
169 - Return by a company purchasing its own shares 11 December 1996
288b - Notice of resignation of directors or secretaries 29 November 1996
RESOLUTIONS - N/A 26 November 1996
169 - Return by a company purchasing its own shares 01 August 1996
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
MISC - Miscellaneous document 12 July 1996
MISC - Miscellaneous document 12 July 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 18 January 1996
169 - Return by a company purchasing its own shares 06 September 1995
169 - Return by a company purchasing its own shares 28 July 1995
AA - Annual Accounts 21 July 1995
RESOLUTIONS - N/A 20 July 1995
RESOLUTIONS - N/A 20 July 1995
RESOLUTIONS - N/A 20 July 1995
MISC - Miscellaneous document 20 July 1995
RESOLUTIONS - N/A 11 July 1995
RESOLUTIONS - N/A 11 July 1995
RESOLUTIONS - N/A 11 July 1995
MISC - Miscellaneous document 11 July 1995
288 - N/A 22 June 1995
169 - Return by a company purchasing its own shares 18 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 1995
RESOLUTIONS - N/A 10 May 1995
363s - Annual Return 31 March 1995
419a(Scot) - N/A 06 December 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 10 August 1993
AA - Annual Accounts 23 March 1993
AA - Annual Accounts 19 November 1991
363 - Annual Return 19 November 1991
AA - Annual Accounts 14 August 1991
363 - Annual Return 06 March 1991
363 - Annual Return 14 June 1990
287 - Change in situation or address of Registered Office 30 March 1990
MEM/ARTS - N/A 25 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 29 June 1989
288 - N/A 22 March 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 21 October 1987
466(Scot) - N/A 05 June 1987
466(Scot) - N/A 05 June 1987
410(Scot) - N/A 14 May 1987
AA - Annual Accounts 09 January 1987
288 - N/A 10 November 1986
287 - Change in situation or address of Registered Office 02 October 1986
CERTNM - Change of name certificate 25 June 1979
MISC - Miscellaneous document 06 June 1973

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 May 1987 Fully Satisfied

N/A

Standard security 28 January 1987 Fully Satisfied

N/A

Standard security 08 August 1986 Fully Satisfied

N/A

Bond & floating charge 11 May 1982 Fully Satisfied

N/A

Standard security 11 March 1981 Fully Satisfied

N/A

Standard security 15 February 1979 Fully Satisfied

N/A

Standard security 02 August 1978 Fully Satisfied

N/A

G r s (b & r of g) standard security 23 April 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.