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Rocep-Lusol Holdings Limited

Rocep-Lusol Holdings Limited is an active company incorporated on 6 June 1973 with the registered office located in Glasgow, City of Glasgow. Rocep-Lusol Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053283
Private limited company
Scottish Company
Age
52 years
Incorporated 6 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Rocep-Lusol Holdings Limited
Contact
Address
Merlin House Mossland Road
Hillington Park
Glasgow
G52 4XZ
Same address for the past 11 years
Telephone
01418852222
Email
Available in Endole App
Website
Rocep.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Bernard Derek Frutin
Director • PSC • British • Lives in Scotland • Born in Feb 1944
James Alexander Stirling Kirk
Director • Accountant • British • Lives in Scotland • Born in Jul 1945
Mr Jordan Maguire
Director • British • Lives in Scotland • Born in Aug 1990
Mr Graham John Murnane
Director • Patent Agent • British • Lives in Scotland • Born in Nov 1958
Dr Kenneth George Chrystie
Secretary • British • Lives in Scotland • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rocep Pressure Packs Limited
Dr Kenneth George Chrystie, Mr Bernard Derek Frutin, and 1 more are mutual people.
Active
Beathwaite Gardens Management Company Limited
Mr Graham John Murnane is a mutual person.
Active
Gizmo Packaging Limited
Mr Bernard Derek Frutin is a mutual person.
Active
Gizmo Innovations Limited
Mr Bernard Derek Frutin is a mutual person.
Active
Seaview Hotel (Boddam) Limited
Dr Kenneth George Chrystie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£913.4K
Decreased by £311.43K (-25%)
Total Liabilities
-£15.04K
Decreased by £16.03K (-52%)
Net Assets
£898.36K
Decreased by £295.4K (-25%)
Debt Ratio (%)
2%
Decreased by 0.89% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Jordan Maguire Resigned
2 Years 1 Month Ago on 4 Aug 2023
Mr Graham John Murnane Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Jordan Maguire Appointed
3 Years Ago on 2 Feb 2022
Mr Jordan Maguire Appointed
3 Years Ago on 2 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Jordan Maguire as a director on 2 February 2022
Submitted on 4 Aug 2023
Termination of appointment of Jordan Maguire as a director on 4 August 2023
Submitted on 4 Aug 2023
Appointment of Mr Graham John Murnane as a director on 1 April 2023
Submitted on 6 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Jordan Maguire as a director on 2 February 2022
Submitted on 2 Feb 2022
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Repayment History
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