Rockrose Ukcs14 Limited
- Active - Proposal To Strike Off
- Incorporated on 8 Sep 2016
Reg Address: 37 Albyn Place, Aberdeen AB10 1YN, Scotland
Previous Names:
Speedwell Energy (1) Limited - 24 Mar 2020
Speedwell Energy (Orlando & Kells) Limited - 14 Sep 2016
Speedwell Energy (1) Limited - 14 Sep 2016
Speedwell Energy (Orlando & Kells) Limited - 8 Sep 2016
- Summary The company with name "Rockrose Ukcs14 Limited" is a private limited company and located in 37 Albyn Place, Aberdeen AB10 1YN. Rockrose Ukcs14 Limited is currently in active - proposal to strike off status and it was incorporated on 8 Sep 2016 (8 years 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rockrose Ukcs14 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Francesco Mazzagatti | Director | 2 Sep 2020 | Italian | Active |
| 2 | Francesco Dixit Dominus | Director | 2 Sep 2020 | Italian | Active |
| 3 | Francesco Mazzagatti | Director | 2 Sep 2020 | Italian | Active |
| 4 | Francesco Dixit Dominus | Director | 2 Sep 2020 | Italian | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Mar 2020 | - | Active |
| 6 | Andrew Philip Austin | Director | 20 Mar 2020 | British | Resigned 2 Sep 2020 |
| 7 | BRODIES LLP | Corporate Secretary | 20 Mar 2020 | - | Resigned 20 Mar 2020 |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Mar 2020 | - | Resigned 23 Mar 2022 |
| 9 | Richard Alan Benmore | Director | 20 Mar 2020 | British | Resigned 2 Sep 2020 |
| 10 | James Shepherd Ritchie | Director | 8 Aug 2017 | Scottish | Resigned 20 Mar 2020 |
| 11 | James Shepherd Ritchie | Director | 8 Aug 2017 | British | Resigned 20 Mar 2020 |
| 12 | Richard Trevor Strachan | Director | 8 Sep 2016 | Scottish | Resigned 20 Mar 2020 |
| 13 | Richard Trevor Strachan | Director | 8 Sep 2016 | British | Resigned 20 Mar 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rockrose Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2020 | - | Active |
| 2 | Rockrose Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2020 | - | Active |
| 3 | Speedwell Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Sep 2016 | - | Ceased 20 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rockrose Ukcs14 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Feb 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Dec 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 24 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 29 Sep 2022 | Download PDF |
| 5 | Accounts - Dormant | 27 Sep 2022 | Download PDF |
| 6 | Dissolution - Withdrawal Application Strike Off Company | 1 Jun 2022 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 31 May 2022 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 2 Jul 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 5 Oct 2020 | Download PDF 11 Pages |
| 10 | Confirmation Statement - Updates | 8 Sep 2020 | Download PDF 5 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 26 Mar 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Mar 2020 | Download PDF 3 Pages |
| 19 | Resolution | 24 Mar 2020 | Download PDF 3 Pages |
| 20 | Change Of Name - Certificate Company | 24 Mar 2020 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Mar 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Mar 2020 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 7 Pages |
| 28 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 22 May 2019 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 13 Feb 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2017 | Download PDF 2 Pages |
| 34 | Resolution | 14 Sep 2016 | Download PDF 3 Pages |
| 35 | Incorporation - Company | 8 Sep 2016 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.