ROCKBYSEA SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC336318
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of ROCKBYSEA SCOTLAND LIMITED are www.rockbyseascotland.co.uk, and www.rockbysea-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rockbysea Scotland Limited is a Private Limited Company. The company registration number is SC336318. Rockbysea Scotland Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Rockbysea Scotland Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. CHRISTENSEN, Henrik Frans is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 17 January 2008
Director
CHRISTENSEN, Henrik Frans
Appointed Date: 17 January 2008
62 years old

Persons With Significant Control

Mr Henrik Frans Christensen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKBYSEA SCOTLAND LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registration of charge SC3363180001, created on 25 March 2015
...
... and 13 more events
16 Nov 2009
Total exemption small company accounts made up to 31 March 2009
11 Mar 2009
Return made up to 17/01/09; full list of members
11 Mar 2009
Director's change of particulars / henrik christensen / 01/01/2009
27 Aug 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
17 Jan 2008
Incorporation

ROCKBYSEA SCOTLAND LIMITED Charges

25 March 2015
Charge code SC33 6318 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Thor Bendixen
Description: Contains floating charge…

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