ROCKET VISUALS LIMITED

ROCKET VISUALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROCKET VISUALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155666
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKET VISUALS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ROCKET VISUALS LIMITED located?

    Registered Office Address
    Unit 6, The Matrix
    62 Newhaven Road
    EH6 5QB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKET VISUALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHPINE LIMITEDJan 30, 1995Jan 30, 1995

    What are the latest accounts for ROCKET VISUALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ROCKET VISUALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROCKET VISUALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 200
    SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Who are the officers of ROCKET VISUALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Graham William
    5 Craigcrook Gardens
    EH4 3NW Edinburgh
    Secretary
    5 Craigcrook Gardens
    EH4 3NW Edinburgh
    British45345370001
    MACLACHLAN, Graham William
    5 Craigcrook Gardens
    EH4 3NW Edinburgh
    Director
    5 Craigcrook Gardens
    EH4 3NW Edinburgh
    ScotlandBritish45345370001
    TREE, Joseph
    12 Hawthornbank Place
    EH6 4HG Edinburgh
    Director
    12 Hawthornbank Place
    EH6 4HG Edinburgh
    United KingdomBritish45345380004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ROCKET VISUALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 07, 1995
    Delivered On Mar 15, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 15, 1995Registration of a charge (410)
    • Aug 30, 2013Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0