| Company Name | Rockbysea Scotland Ii Holdings Limited |
|---|---|
| Director | Henrik Frans Christensen |
| Company Status | Active |
| Company Number | SC552465 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Henrik Frans Christensen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Scientist |
| Country of Residence | Denmark |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2016(same day as company formation) |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 27 July 2017 | Delivered on: 1 August 2017 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 27 July 2017 | Delivered on: 1 August 2017 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 1 August 2017 | Registration of charge SC5524650002, created on 27 July 2017 (26 pages) |
| 1 August 2017 | Registration of charge SC5524650001, created on 27 July 2017 (26 pages) |
| 1 August 2017 | Registration of charge SC5524650002, created on 27 July 2017 (26 pages) |
| 1 August 2017 | Registration of charge SC5524650001, created on 27 July 2017 (26 pages) |
| 9 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 9 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|