Rocket Science (UK) Limited

Company Name	Rocket Science (UK) Limited
Company Status	Active
Company Number	SC219011
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John David McLeod Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	134 Old Ford Road London E2 9PW

Director Name	Ms Caroline Lindsey Masundire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Ms Cherri Blissett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr William Deas Roe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Northumberland Street Edinburgh EH3 6LL Scotland

Director Name	Mr Richard Mark Scothorne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 week, 1 day after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Mr Richard Mark Scothorne
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 week, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 2001)
Role	Consultant
Correspondence Address	71 Murrayfield Gardens Edinburgh Midlothian EH12 6DL Scotland

Director Name	Robert Forsyth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Consultant
Correspondence Address	21 Nelson Street Edinburgh Midlothian EH3 6LJ Scotland

Director Name	Dr Alistair Bernard Grimes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Kelvinside Gardens East Glasgow Strathclyde G20 6BD Scotland

Director Name	Andrew James Carter
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Consultant
Correspondence Address	72 River Avenue London N13 5RN

Director Name	Deborah Adams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Consultant
Correspondence Address	37/9 Montgomery Street Edinburgh Midlothian EH7 5JS Scotland

Director Name	Gordon Brown Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Mounthooly Loan Edinburgh EH10 7JE Scotland

Director Name	Ms Clare Barbara Hammond
Date of Birth	January 1989 (Born 35 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 February 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Mrs Irene Kinroy
Status	Resigned
Appointed	10 February 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2005)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	rocketsciencelab.co.uk

Location

Registered Address	22 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 70 other UK companies use this postal address

Shareholders

38.3k at £0.1	John David Macleod Griffiths 50.00% Ordinary
38.3k at £0.1	Richard Mark Scothorne 50.00% Ordinary

Financials

Year	2014
Net Worth	£242,205
Cash	£80,738
Current Liabilities	£165,525

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

1 September 2003	Delivered on: 6 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 February 2021	Appointment of Ms Clare Barbara Hammond as a director on 10 February 2021 (2 pages)
10 February 2021	Appointment of Mrs Irene Kinroy as a secretary on 10 February 2021 (2 pages)
10 February 2021	Appointment of Ms Caroline Lindsey Masundire as a director on 10 February 2021 (2 pages)
10 February 2021	Termination of appointment of Richard Mark Scothorne as a secretary on 10 February 2021 (1 page)
4 August 2020	Director's details changed for Mr Richard Mark Scothorne on 1 October 2009 (2 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 7,666.7 (4 pages)
30 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 7,666.7 (4 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 7,666.7 (4 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 7,666.7 (4 pages)
26 March 2015	Cancellation of shares. Statement of capital on 22 February 2015 GBP 7,666.70 (4 pages)
26 March 2015	Cancellation of shares. Statement of capital on 22 February 2015 GBP 7,666.70 (4 pages)
26 March 2015	Purchase of own shares. (3 pages)
26 March 2015	Purchase of own shares. (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 8,537.90 (4 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 8,537.90 (4 pages)
2 September 2014	Purchase of own shares. (3 pages)
2 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 8,949.40 (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 8,949.40 (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 8,949.40 (4 pages)
2 September 2014	Purchase of own shares. (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 9,360.9 (4 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 9,360.9 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,360.90 (4 pages)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,796.50 (4 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,796.50 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,796.50 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,360.90 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 9,360.90 (4 pages)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Purchase of own shares. (3 pages)
20 January 2014	Termination of appointment of Alistair Grimes as a director (1 page)
20 January 2014	Termination of appointment of Alistair Grimes as a director (1 page)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 April 2012	Termination of appointment of Gordon Lee as a director (1 page)
20 April 2012	Termination of appointment of Gordon Lee as a director (1 page)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 October 2009 (1 page)
25 May 2011	Director's details changed for Mr Richard Mark Scothorne on 1 September 2010 (2 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 September 2010 (1 page)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 October 2009 (1 page)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 September 2010 (1 page)
25 May 2011	Director's details changed for Mr Richard Mark Scothorne on 1 September 2010 (2 pages)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 October 2009 (1 page)
25 May 2011	Secretary's details changed for Mr Richard Mark Scothorne on 1 September 2010 (1 page)
25 May 2011	Director's details changed for Mr Richard Mark Scothorne on 1 September 2010 (2 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 June 2010	Director's details changed for Gordon Brown Lee on 10 May 2010 (2 pages)
8 June 2010	Director's details changed for John David Mallfod Griffiths on 10 May 2010 (2 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Richard Mark Scothorne on 10 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Richard Mark Scothorne on 1 December 2009 (2 pages)
8 June 2010	Director's details changed for John David Mallfod Griffiths on 10 May 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Brown Lee on 10 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Richard Mark Scothorne on 10 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Richard Mark Scothorne on 1 December 2009 (2 pages)
8 June 2010	Secretary's details changed for Richard Mark Scothorne on 1 December 2009 (2 pages)
8 June 2010	Director's details changed for Dr Alistair Bernard Grimes on 10 May 2010 (2 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Dr Alistair Bernard Grimes on 10 May 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 January 2010	Termination of appointment of Andrew Carter as a director (1 page)
8 January 2010	Termination of appointment of Andrew Carter as a director (1 page)
8 October 2009	Termination of appointment of Deborah Adams as a director (1 page)
8 October 2009	Termination of appointment of Deborah Adams as a director (1 page)
30 June 2009	Appointment terminated director william roe (1 page)
30 June 2009	Appointment terminated director william roe (1 page)
8 June 2009	Return made up to 10/05/09; full list of members (6 pages)
8 June 2009	Return made up to 10/05/09; full list of members (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2008	Return made up to 10/05/08; full list of members (7 pages)
5 June 2008	Return made up to 10/05/08; full list of members (7 pages)
4 June 2008	Director's change of particulars / william roe / 11/05/2007 (2 pages)
4 June 2008	Director's change of particulars / william roe / 11/05/2007 (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 May 2007	Return made up to 10/05/07; full list of members (8 pages)
31 May 2007	Return made up to 10/05/07; full list of members (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2006	Â£ ic 20000/15000 26/01/06 Â£ sr [email protected]=5000 (2 pages)
5 April 2006	Â£ ic 20000/15000 26/01/06 Â£ sr [email protected]=5000 (2 pages)
5 April 2006	Resolutions RES13 ‐ Share purchase agreed 26/01/06 (3 pages)
5 April 2006	Resolutions RES13 ‐ Share purchase agreed 26/01/06 (3 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
6 September 2005	New secretary appointed (2 pages)
23 May 2005	Return made up to 10/05/05; full list of members (9 pages)
23 May 2005	Return made up to 10/05/05; full list of members (9 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 June 2004	Return made up to 10/05/04; full list of members (8 pages)
10 June 2004	Return made up to 10/05/04; full list of members (8 pages)
1 March 2004	S-div 26/11/03 (1 page)
1 March 2004	Nc inc already adjusted 26/11/03 (1 page)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 March 2004	Nc inc already adjusted 26/11/03 (1 page)
1 March 2004	S-div 26/11/03 (1 page)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
19 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
6 September 2003	Partic of mort/charge * (6 pages)
6 September 2003	Partic of mort/charge * (6 pages)
12 May 2003	Return made up to 10/05/03; no change of members (8 pages)
12 May 2003	Return made up to 10/05/03; no change of members (8 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 19 ainslie place edinburgh lothians EH3 6AU (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 19 ainslie place edinburgh lothians EH3 6AU (1 page)
15 October 2002	Return made up to 10/05/02; full list of members; amend (8 pages)
15 October 2002	Return made up to 10/05/02; full list of members; amend (8 pages)
24 May 2002	Return made up to 10/05/02; full list of members (9 pages)
24 May 2002	Return made up to 10/05/02; full list of members (9 pages)
13 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2001	S-div 02/11/01 (1 page)
13 November 2001	Ad 02/11/01--------- Â£ si [email protected]=19997 Â£ ic 3/20000 (2 pages)
13 November 2001	Ad 02/11/01--------- Â£ si [email protected]=19997 Â£ ic 3/20000 (2 pages)
13 November 2001	Nc inc already adjusted 02/11/01 (1 page)
13 November 2001	S-div 02/11/01 (1 page)
13 November 2001	Nc inc already adjusted 02/11/01 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 3 northumberland street edinburgh EH3 6LL (1 page)
10 October 2001	New secretary appointed (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 3 northumberland street edinburgh EH3 6LL (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Ad 18/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Ad 18/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 2001	Incorporation (16 pages)
10 May 2001	Incorporation (16 pages)

Rocket Science (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland