About

Registered Number: SC356218
Date of Incorporation: 09/03/2009 (11 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Rochoill Construction Ltd was registered on 09 March 2009 and are based in Glasgow. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSEC LIMITED 09 March 2009 09 March 2009 1
Secretary Name Appointed Resigned Total Appointments
COSEC LIMITED 09 March 2009 09 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Scott Neill/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Carol Neill/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 24 April 2017
CH01 - Change of particulars for director 24 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 07 January 2016
AAMD - Amended Accounts 08 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 22 February 2012
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 26 March 2010
225 - Change of Accounting Reference Date 21 May 2009
225 - Change of Accounting Reference Date 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
NEWINC - New incorporation documents 09 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.