Rockmech Ltd.. Head office in Aberdeen. Check Director.

Rockmech Ltd., Aberdeen

Rockmech Ltd. is a private limited company. Situated at Kinnoull, 19 Anderson Drive, Aberdeen AB15 4ST, the aforementioned 16 years old enterprise was incorporated on 2007-12-12 and is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
3 directors can be found in the enterprise: Andrea F. (appointed on 01 March 2017), June O. (appointed on 12 December 2007), Thomas O. (appointed on 12 December 2007). When it comes to the secretaries (1 in total), we can name: June O. (appointed on 12 December 2007).

About
Name: Rockmech Ltd.
Number: SC335195
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	Kinnoull 19 Anderson Drive Aberdeen AB15 4ST
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Thomas O.

12 December 2016

Nature of control:	significiant influence or control

June O.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	117,287	233,035	286,365	135,336	104,144	95,978	93,671	75,743	70,743	42,564	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	224,402	305,457	360,399	387,832	421,652	-	-	-	-	-	-	-
Tangible Fixed Assets	137,154	133,214	129,402	297,971	362,658	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	225,050	305,863	360,590	387,955	421,703	416,837	408,272	386,558	384,653	350,378	324,894	292,911

The target date for Rockmech Ltd. confirmation statement filing is 2024-01-27. The most recent confirmation statement was submitted on 2023-01-13. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Thomas O. that has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Dec 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 1st Mar 2017: 100.00 GBP filed on: 24th, October 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, October 2010 \| accounts	Free Download (8 pages)
CH01	On Mon, 11th Jan 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 17th Jan 2008 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 17th Jan 2008 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (16 pages)

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