Rockbysea Scotland Ii Limited

General information

Name:

Rockbysea Scotland Ii Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC552614

Incorporation date: 2016-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Rockbysea Scotland Ii was registered on 2016-12-14 as a Private Limited Company. This business's headquarters can be contacted at Edinburgh on 5 Atholl Crescent. In case you want to get in touch with the firm by post, its post code is EH3 8EJ. The company reg. no. for Rockbysea Scotland Ii Limited is SC552614. This business's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent annual accounts describe the period up to March 31, 2020 and the most recent confirmation statement was filed on December 13, 2020.

When it comes to this limited company, the full scope of director's responsibilities have so far been fulfilled by Henrik C. who was appointed 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 14 December 2016

Latest update: 17 August 2021

Henrik C.

Role: Director

Appointed: 14 December 2016

Latest update: 17 August 2021

People with significant control

The companies with significant control over this firm are: Rockbysea Scotland Ii Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH3 8EJ, Lothian and was registered as a PSC under the reg no Sc552465.

Rockbysea Scotland Ii Holdings Limited
Legal authority Scotland
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc552465
Notified on 14 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 December 2021
Confirmation statement last made up date 13 December 2020

Company filings

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Accounts Confirmation statement Incorporation Mortgage Resolution
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Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 19th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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