SAPPI ROCKWELL SOLUTIONS LIMITED
Address
SAPPI ROCKWELL SOLUTIONS LIMITED
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
SCOTLAND
EH3 9WJ
Classification:
FESTIVAL SQUARE
EDINBURGH
SCOTLAND
EH3 9WJ
(4,526 companies also use this postcode, this might be a mail forwarding service address)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
18 Aug 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 119 available
- Annual Accounts For Year Ended 30 Jun 18 - £4.99
- Change of name certificate - £4.99
- CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES - £4.99
- NOTIFICATION OF PSC STATEMENT ON 06/04/2016 - £4.99
- WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 - £4.99
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
WEST GOURDIE INDUSTRIAL ESTATE
DUNDEE
ANGUS
DD2 4TG
Changed 13 Jul 2017
11 WALKER STREET
EDINBURGH
EH3 7NE
EDINBURGH
EH3 7NE
Changed 19 Sep 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2020
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Dec 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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