RL

ROCABAO LTD

Active

Company number SC414425

Perth, United Kingdom · Incorporated 12 January 2012

2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3WB, United Kingdom

Manufacture of cocoa and chocolate confectionery · SIC 10821

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOCLOVESTAR (HOLDINGS) LIMITED · 12 January 2012 – 14 November 2014

Previous registered addresses

Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland · until 14 December 2023

6 Atholl Crescent Perth Perthshire PH1 5JN · until 15 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EY
ELKHOULY, Yasser Abdelwahab Ahmed
Director
9 April 2026
HB
HOVMAND, Birgitte
Director
12 January 2012
OR
O'CONNOR, Richard Neil Nugent
Director
12 January 2012
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 December 2018
ZZ
ZAHID, Zayd Mohamed
Director · Resigned
12 October 2018

Persons with significant control

PS
Mr Richard Neil Nugent O'Connor
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2017
PS
Ms Birgitte Hovmand
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Legacy
Miscellaneous
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Resolution
Resolution
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2018 View
Legacy
Miscellaneous
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Gazette Filings Brought Up To Date
Gazette
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Gazette Notice Compulsory
Gazette
11 April 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Capital Alter Shares Subdivision
Capital
14 November 2016 View
Capital Alter Shares Subdivision
Capital
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Capital Allotment Shares
Capital
15 September 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Incorporation Company
Incorporation
12 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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