ROCEP-LUSOL HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROCEP-LUSOL HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ROCEP-LUSOL HOLDINGS LIMITED was incorporated 50 years ago on 06/06/1973 and has the registered number: SC053283. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ROCEP-LUSOL HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MERLIN HOUSE MOSSLAND ROAD
GLASGOW
G52 4XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER STIRLING KIRK Jul 1945 British Director 1995-05-18 CURRENT
MR GRAHAM JOHN MURNANE Nov 1958 British Director 2023-04-01 CURRENT
MR JORDAN MAGUIRE Aug 1990 British Director 2022-02-02 CURRENT
BERNARD DEREK FRUTIN Feb 1944 British Director CURRENT
DR KENNETH GEORGE CHRYSTIE Nov 1946 British Secretary CURRENT
ROBERT LAIRD SWANDELLS Sep 1936 British Director RESIGNED
RONALD GRIERSON STUART Jan 1934 British Director RESIGNED
DIGBY WILSON MORROW May 1949 British Director 1999-04-28 UNTIL 2004-01-08 RESIGNED
MR JORDAN MAGUIRE Mar 1990 British Director 2022-02-02 UNTIL 2023-08-04 RESIGNED
SIR MATTHEW DEAN GOODWIN Jun 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Derek Frutin 2016-04-06 2/1944 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 28-02-2023 £1,193,764 equity
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 28-02-2022 £1,068,542 Cash £1,233,684 equity
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 28-02-2021 £1,053,824 Cash £1,218,705 equity
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 29-02-2020 £856,842 Cash £1,122,359 equity
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £815,731 Cash £1,074,668 equity
Rocep-lusol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 28-02-2018 £824,674 Cash £909,034 equity
Rocep-lusol Holdings Limited - Accounts to registrar - small 17.2 2017-08-05 28-02-2017 £879,539 Cash £985,610 equity
Rocep-lusol Holdings Limited - Abbreviated accounts 16.3 2016-11-15 28-02-2016 £912,295 Cash £983,981 equity
Rocep-lusol Holdings Limited - Limited company - abbreviated - 11.9 2015-11-21 28-02-2015 £563,885 Cash £793,087 equity

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