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ROCKBYSEA SCOTLAND II LIMITED

ROCKBYSEA SCOTLAND II LIMITED

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

    • Overview

    Company NameROCKBYSEA SCOTLAND II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552614
    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 LIMITED?

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

    Where is ROCKBYSEA SCOTLAND II 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 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ROCKBYSEA SCOTLAND II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Termination of appointment of Henrik Frans Christensen as a director on Sep 03, 2024

    		1 pagesTM01

    Appointment of Allan Mckinnon Caldwell as a director on Sep 03, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Amended micro company accounts made up to Mar 31, 2022

    		4 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2023

    		4 pagesAAMD

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ROCKBYSEA SCOTLAND II 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 Mckinnon
    Long Craig Walk
    KY1 1SJ Kirkcaldy
    12
    Scotland
    		Director
    Long Craig Walk
    KY1 1SJ Kirkcaldy
    12
    Scotland
    		ScotlandBritish326998930001
    CHRISTENSEN, Henrik Frans
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		DenmarkDanish220488150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Lothian
    United Kingdom
    		Dec 14, 2016
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Lothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc552465
    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