ROCKET SCIENCE (UK) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7NS

Company number SC219011
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 2 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 7,666.7 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,666.7 . The most likely internet sites of ROCKET SCIENCE (UK) LIMITED are www.rocketscienceuk.co.uk, and www.rocket-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rocket Science Uk Limited is a Private Limited Company. The company registration number is SC219011. Rocket Science Uk Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Rocket Science Uk Limited is 2 Melville Street Edinburgh Midlothian Eh3 7ns. . SCOTHORNE, Richard Mark is a Secretary of the company. GRIFFITHS, John David Mcleod is a Director of the company. SCOTHORNE, Richard Mark is a Director of the company. Secretary SCOTHORNE, Richard Mark has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director ADAMS, Deborah has been resigned. Director CARTER, Andrew James has been resigned. Director FORSYTH, Robert has been resigned. Director GRIMES, Alistair Bernard, Dr has been resigned. Director LEE, Gordon Brown has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director ROE, William Deas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTHORNE, Richard Mark
Appointed Date: 10 August 2005
Director
GRIFFITHS, John David Mcleod
Appointed Date: 18 May 2001
61 years old
Director
SCOTHORNE, Richard Mark
Appointed Date: 18 May 2001
72 years old

Resigned Directors

Secretary
SCOTHORNE, Richard Mark
Resigned: 09 October 2001
Appointed Date: 18 May 2001
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 10 August 2005
Appointed Date: 09 October 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 May 2001
Appointed Date: 10 May 2001
Director
ADAMS, Deborah
Resigned: 30 September 2009
Appointed Date: 01 September 2007
52 years old
Director
CARTER, Andrew James
Resigned: 01 December 2009
Appointed Date: 24 October 2005
53 years old
Director
FORSYTH, Robert
Resigned: 31 December 2005
Appointed Date: 09 October 2001
62 years old
Director
GRIMES, Alistair Bernard, Dr
Resigned: 31 December 2013
Appointed Date: 01 September 2005
74 years old
Director
LEE, Gordon Brown
Resigned: 02 September 2011
Appointed Date: 10 January 2008
63 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 May 2001
Appointed Date: 10 May 2001
Director
ROE, William Deas
Resigned: 30 June 2009
Appointed Date: 18 May 2001
78 years old

ROCKET SCIENCE (UK) LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 7,666.7
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,666.7
26 Mar 2015
Cancellation of shares. Statement of capital on 22 February 2015
  • GBP 7,666.70
26 Mar 2015
Purchase of own shares.
...
... and 85 more events
05 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
10 May 2001
Incorporation

ROCKET SCIENCE (UK) LIMITED Charges

1 September 2003
Bond & floating charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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