ROCKBYSEA SCOTLAND LIMITED

ROCKBYSEA SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROCKBYSEA SCOTLAND LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC336318
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROCKBYSEA SCOTLAND LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROCKBYSEA SCOTLAND LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 95 Haymarket Terrace
    Apex 3
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKBYSEA SCOTLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ROCKBYSEA SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2025
    Next Confirmation Statement DueJan 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024
    OverdueYes

    What are the latest filings for ROCKBYSEA SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    27 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Resignation of an administrator

    4 pagesAM15(Scot)

    Administrator's progress report

    34 pagesAM10(Scot)

    Approval of administrator’s proposals

    4 pagesAM06(Scot)

    Notice of Administrator's proposal

    27 pagesAM03(Scot)

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to C/O Frp Advisory Trading Limited 95 Haymarket Terrace Apex 3 Edinburgh EH12 5HD on Sep 02, 2024

    3 pagesAD01

    Appointment of an administrator

    12 pagesAM01(Scot)

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Mr Henrik Frans Christensen as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registration of charge SC3363180002, created on Nov 26, 2019

    16 pagesMR01

    Satisfaction of charge SC3363180001 in full

    1 pagesMR04

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of ROCKBYSEA SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    CHRISTENSEN, Henrik Frans
    95 Haymarket Terrace
    Apex 3
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    95 Haymarket Terrace
    Apex 3
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    DenmarkDanish127121370003

    Who are the persons with significant control of ROCKBYSEA SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henrik Frans Christensen
    95 Haymarket Terrace
    Apex 3
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Apr 06, 2016
    95 Haymarket Terrace
    Apex 3
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROCKBYSEA SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Chad Griffin
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Callum Angus Carmichael
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh

    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