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BLUE ROCK CYBER DEFENCE LIMITED

BLUE ROCK CYBER DEFENCE LIMITED

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

    • Overview

    Company NameBLUE ROCK CYBER DEFENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589641
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUE ROCK CYBER DEFENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE ROCK CYBER DEFENCE LIMITED located?

    Registered Office Address
    4 Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE ROCK CYBER DEFENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE ROCK CYBER DEFENCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BLUE ROCK CYBER DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5896410001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Nvt Computing Limited as a person with significant control on Feb 22, 2023

    		2 pagesPSC05

    Change of details for Nvt Computing Limited as a person with significant control on Sep 05, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge SC5896410001, created on Mar 06, 2019

    		16 pagesMR01

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUE ROCK CYBER DEFENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, George Kerr
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		Secretary
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		243480650001
    BROWN, Stephen Park
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		Director
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		United KingdomBritish109684300002
    MUIR, Lorraine
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		Director
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		United KingdomBritish243480630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE ROCK CYBER DEFENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		Feb 22, 2018
    Earn Avenue
    Righead Business Park
    ML4 3LW Bellshill
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc294039
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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