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ROCKBYSEA SCOTLAND II HOLDINGS LIMITED

ROCKBYSEA SCOTLAND II HOLDINGS LIMITED

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

    • Overview

    Company NameROCKBYSEA SCOTLAND II HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552465
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCKBYSEA SCOTLAND II HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROCKBYSEA SCOTLAND II HOLDINGS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKBYSEA SCOTLAND II HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Termination of appointment of Henrik Frans Christensen as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Allan Mackinnon Caldwell as a director on Sep 02, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC5524650001, created on Jul 27, 2017

    		26 pagesMR01

    Registration of charge SC5524650002, created on Jul 27, 2017

    		26 pagesMR01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2016

    Statement of capital on Dec 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROCKBYSEA SCOTLAND II HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    CALDWELL, Allan Mackinnon
    Long Craig Walk
    KY1 1SJ Kirkcaldy
    12
    Scotland
    		Director
    Long Craig Walk
    KY1 1SJ Kirkcaldy
    12
    Scotland
    		ScotlandBritishChartered Accountant326997950001
    CHRISTENSEN, Henrik Frans
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		DenmarkDanishScientist220488150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Lothian
    United Kingdom
    		Dec 13, 2016
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Lothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc336318
    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.
    View Detailed Information on Persons with Significant Control

    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