ROK ESTATES LIMITED

Company number SC013685 · Monitor this company

Dissolved

228 filings

Date	Filing
6 Jan 2012	STRUCK OFF AND DISSOLVED	View document
16 Sep 2011	FIRST GAZETTE	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL	View document
23 Nov 2010	APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI	View document
6 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
8 Apr 2010	DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL	View document
8 Apr 2010	SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE	View document
8 Apr 2010	APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL	View document
5 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 51	View document
31 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53	View document
31 Mar 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 50	View document
31 Mar 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 53	View document
28 Mar 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 52	View document
28 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52	View document
26 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50	View document
26 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51	View document
24 Mar 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42	View document
11 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23	View document
9 Jul 2008	DIRECTOR'S PARTICULARS GARVIS SNOOK	View document
13 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Jun 2008	REGISTERED OFFICE CHANGED ON 13/06/08 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ	View document
13 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
13 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ	View document
13 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Mar 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Mar 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Mar 2008	COMPANY NAME CHANGED CITY ESTATES LIMITED CERTIFICATE ISSUED ON 06/03/08	View document
16 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2006	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: GILLESPIE MACANDREW 31 MELVILLE STREET EDINBURGH EH3 7JQ	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Oct 2005	DEC MORT/CHARGE *****	View document
20 May 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
6 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Sep 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2003	RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS	View document
22 Jan 2003	PARTIC OF MORT/CHARGE *****	View document
20 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
20 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
11 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	AUDITOR'S RESIGNATION	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW SECRETARY APPOINTED	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
4 Mar 2002	DEC MORT/CHARGE *****	View document
30 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Jun 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
21 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
14 Jul 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Nov 1997	CONVE 29/10/97	View document
5 Nov 1997	� NC 316667/191666 29/10/97	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 1997	NC DEC ALREADY ADJUSTED 29/10/97	View document
5 Nov 1997	ADOPT MEM AND ARTS 29/10/97	View document
5 Nov 1997	SHARES RE DESIGNATED 29/10/97	View document
15 Jul 1997	DEC MORT/CHARGE *****	View document
10 Jul 1997	DEC MORT/CHARGE *****	View document
27 Jun 1997	PARTIC OF MORT/CHARGE *****	View document
27 Jun 1997	PARTIC OF MORT/CHARGE *****	View document
5 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
31 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Dec 1996	PARTIC OF MORT/CHARGE *****	View document
22 May 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	288	View document
24 Apr 1996	� NC 296667/316667 28/03/96	View document
22 Apr 1996	ADOPT MEM AND ARTS 28/03/96	View document
22 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1996	� NC 276667/296667 28/03	View document
12 Dec 1995	PARTIC OF MORT/CHARGE *****	View document
31 Aug 1995	PARTIC OF MORT/CHARGE *****	View document
4 Aug 1995	PARTIC OF MORT/CHARGE *****	View document
15 Jun 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
12 Jun 1995	PARTIC OF MORT/CHARGE *****	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Apr 1995	PARTIC OF MORT/CHARGE *****	View document
7 Mar 1995	DEC MORT/CHARGE *****	View document
16 Feb 1995	PARTIC OF MORT/CHARGE *****	View document
15 Feb 1995	PARTIC OF MORT/CHARGE *****	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 125 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	288	View document
12 Dec 1994	288	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
5 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Dec 1994	� NC 20000/276667 17/11/94	View document
5 Dec 1994	ADOPT MEM AND ARTS 17/11/94	View document
5 Dec 1994	RECLASS/CONVERT SHARES 17/11/94	View document
1 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
14 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Oct 1994	DIRECTOR RESIGNED	View document
2 Oct 1994	SECRETARY RESIGNED	View document
2 Oct 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
8 Jun 1994	363S	View document
8 Jun 1994	SECRETARY RESIGNED	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 11 GEORGE SQUARE GLASGOW G2 1DY	View document
9 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1994	DEC MORT/CHARGE *****	View document
16 Feb 1994	PARTIC OF MORT/CHARGE *****	View document
10 Jan 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
12 Jul 1993	NEW DIRECTOR APPOINTED	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jul 1993	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS	View document
9 Jul 1993	363S	View document
14 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS	View document
18 Jun 1992	363S	View document
1 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jun 1992	ALTER MEM AND ARTS 15/05/92	View document
13 Apr 1992	288	View document
13 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1992	PARTIC OF MORT/CHARGE 1743	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jul 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS	View document
24 Jul 1991	363A	View document
4 Jul 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	PARTIC OF MORT/CHARGE 4923	View document
17 Apr 1991	DEC MORT/CHARGE 4377	View document
11 Apr 1991	DEC MORT/CHARGE 4201	View document
30 Jan 1991	DIRECTOR RESIGNED	View document
17 Jan 1991	DIRECTOR RESIGNED	View document
8 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
10 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Apr 1990	PARTIC OF MORT/CHARGE 3696	View document
14 Mar 1990	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	DEC MORT/CHARGE 12689	View document
7 Nov 1989	DEC MORT/CHARGE 12690	View document
31 Oct 1989	DEC MORT/CHARGE 12430	View document
6 Oct 1989	DEC MORT/CHARGE 11467	View document
25 Sep 1989	PARTIC OF MORT/CHARGE 10928	View document
28 Jun 1989	DEC MORT/CHARGE 7390	View document
7 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Apr 1989	PARTIC OF MORT/CHARGE 3933	View document
6 Mar 1989	PARTIC OF MORT/CHARGE 2584	View document
6 Feb 1989	PARTIC OF MORT/CHARGE 1381	View document
20 Jan 1989	DEC MORT/CHARGE 667	View document
16 Jan 1989	PARTIC OF MORT/CHARGE 421	View document
13 Jan 1989	PARTIC OF MORT/CHARGE 374	View document
16 Dec 1988	PARTIC OF MORT/CHARGE 12753	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Oct 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	DEC MORT/CHARGE 8210	View document
24 Jun 1988	PARTIC OF MORT/CHARGE 6365	View document
7 Apr 1988	PARTIC OF MORT/CHARGE 3597	View document
28 Mar 1988	PARTIC OF MORT/CHARGE 3234	View document
8 Mar 1988	NEW DIRECTOR APPOINTED	View document
4 Mar 1988	PARTIC OF MORT/CHARGE 2396	View document
1 Feb 1988	PARTIC OF MORT/CHARGE 1061	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10228	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10233	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10231	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10230	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10229	View document
6 Nov 1987	PARTIC OF MORT/CHARGE 10232	View document
16 Oct 1987	PARTIC OF MORT/CHARGE 9573	View document
30 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	DEC MORT/CHARGE 8752	View document
7 Sep 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
7 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1987	PUC2 4241 X �1B ORD 130587	View document
12 Aug 1987	G122 NOTICE OF CONVERSION	View document
12 Aug 1987	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
5 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Jul 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS	View document
10 Jun 1986	DIRECTOR RESIGNED	View document
2 May 1986	DIRECTOR RESIGNED	View document