SAPPI ROCKWELL SOLUTIONS LIMITED

Address

SAPPI ROCKWELL SOLUTIONS LIMITED
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
SCOTLAND
EH3 9WJ
(4,526 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
SC177774
Incorporation Date:
6 Aug 1997 (21 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00 on 26 Jul 2018
For period ending:
30 Jun 2018
Filed on:
21 Jan 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
18 Aug 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Stephen Blyth
3 Jul 2017 ⇒ Present ( 2 Years ) Director
Burness Paull Llp
3 Jul 2017 ⇒ Present ( 2 Years ) Company Secretary
Thomas Kratochwill
3 Jul 2017 ⇒ Present ( 2 Years ) Director
Steffen Wurdinger
3 Jul 2017 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 24 Jul 2013
HSBC ASSET FINANCE (UK) LTD
- OUTSTANDING on 24 Jul 2013
HSBC EQUIPMENT FINANCE (UK) LTD
- Outstanding on 24 Jul 2013
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 24 Jul 2013
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - Outstanding on 7 Dec 2011
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - OUTSTANDING on 7 Dec 2011
HSBC BANK PLC
STANDARD SECURITY - OUTSTANDING on 5 Nov 2011
HSBC BANK PLC
STANDARD SECURITY - Outstanding on 5 Nov 2011
HSBC BANK PLC
FLOATING CHARGE - Outstanding on 6 Oct 2011
HSBC BANK PLC
FLOATING CHARGE - OUTSTANDING on 6 Oct 2011
RBS INVOICE FINANCE LIMITED
FLOATING CHARGE - Satisfied on 2 Apr 2010
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 26 Jun 2004
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Satisfied on 3 Sep 2003
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 10 Dec 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Satisfied on 25 Nov 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Satisfied on 19 Sep 1997

Previous Company Names

ROCKWELL SOLUTIONS LIMITED
Changed 9 Oct 2018

Previous Addresses

BRUNEL ROAD
WEST GOURDIE INDUSTRIAL ESTATE
DUNDEE
ANGUS
DD2 4TG
Changed 13 Jul 2017

11 WALKER STREET
EDINBURGH
EH3 7NE
Changed 19 Sep 1997


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2020
Given past performance
we expect these to be submitted around:
26 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 7 Apr 2014 8
31 Aug 2012 31 Dec 2012 4
31 Aug 2011 17 May 2012 9
31 Aug 2010 26 May 2011 9
31 Aug 2009 7 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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