DRIPPING ROCK LIMITED

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

    Company NameDRIPPING ROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRIPPING ROCK LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is DRIPPING ROCK LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIPPING ROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DRIPPING ROCK LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for DRIPPING ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 272 Bath Street Glasgow G2 4JR on Jul 02, 2025

    1 pagesAD01

    Director's details changed for Gerlad Anthony Kaye on May 23, 2016

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    1 pagesTM02

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Appointment of Gerlad Anthony Kaye as a director on May 23, 2016

    3 pagesAP01

    Termination of appointment of Richard Conyngham Corfield as a director on May 23, 2016

    2 pagesTM01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 6
    SH01

    Who are the officers of DRIPPING ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Gerald Anthony
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    EnglandBritishDevelopmemt Manager209278990002
    LOWE, Rupert James Graham
    GL54 4DD Withington
    Ravenswell Farmhouse
    Gloucestershire
    England
    Director
    GL54 4DD Withington
    Ravenswell Farmhouse
    Gloucestershire
    England
    EnglandEnglishCompany Chairman139342480001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    138735420001
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001
    CORFIELD, Richard Conyngham
    Nr Cirencester
    GL7 7LF Gloucestershire
    Edgeworth Mill
    England
    Director
    Nr Cirencester
    GL7 7LF Gloucestershire
    Edgeworth Mill
    England
    EnglandBritishCompany Director49702600002
    MCFADYEN, Susan Lea
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    Director
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    ScotlandBritishSolicitor104248520002

    Who are the persons with significant control of DRIPPING ROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Anthony Kaye
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    May 23, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert James Graham Lowe
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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