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Rrock Limited EDINBURGH

Founded in 2008, Rrock, classified under reg no. SC340899 is an active company. Currently registered at 3 Royal Terrace EH7 5AB, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since May 2, 2008 Rrock Limited is no longer carrying the name MM&S (5357).

The company has 3 directors, namely Catherine O., Jacqueline C. and Paul K.. Of them, Catherine O., Jacqueline C., Paul K. have been with the company the longest, being appointed on 8 May 2008. As of 25 April 2024, there were 3 ex directors - Joan R., Vindex Limited and others listed below. There were no ex secretaries.

Rrock Limited Address / Contact

Office Address 3 Royal Terrace
Town Edinburgh
Post code EH7 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC340899
Date of Incorporation Mon, 7th Apr 2008
Industry Licensed restaurants
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Catherine O.

Position: Director

Appointed: 08 May 2008

Jacqueline C.

Position: Director

Appointed: 08 May 2008

Paul K.

Position: Director

Appointed: 08 May 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 07 April 2008

Joan R.

Position: Director

Appointed: 08 May 2008

Resigned: 23 June 2023

Vindex Limited

Position: Director

Appointed: 07 April 2008

Resigned: 08 May 2008

Vindex Services Limited

Position: Director

Appointed: 07 April 2008

Resigned: 08 May 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Joan R. This PSC and has 50,01-75% shares.

Joan R.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Company previous names

MM&S (5357) May 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth688 261609 232       
Balance Sheet
Cash Bank On Hand 409 663364 704309 719156 36019 884189 629395 820134 423
Current Assets447 245445 122407 094369 013213 61388 099   
Debtors11 9353 5723 57412 64812 65025 1586 092 402
Net Assets Liabilities 609 231613 794519 384396 967274 372290 751422 165277 008
Other Debtors 3 1353 1353 1353 13725 158   
Property Plant Equipment 713 127645 714594 193525 015487 703450 661421 191387 246
Total Inventories 31 88738 81646 64644 60343 05736 72631 12021 255
Cash Bank In Hand403 156409 663       
Stocks Inventory32 15431 887       
Tangible Fixed Assets780 539713 127       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve688 161609 132       
Shareholder Funds688 261609 232       
Other
Accumulated Depreciation Impairment Property Plant Equipment 476 288543 701612 878682 056719 368756 788792 817830 927
Average Number Employees During Period    2625172320
Corporation Tax Payable -12 9959 466      
Corporation Tax Recoverable   9 5139 513    
Creditors 273 115265 296281 603136 000136 000136 000136 000136 575
Increase From Depreciation Charge For Year Property Plant Equipment  67 41369 17869 17837 31237 42036 02938 110
Net Current Assets Liabilities186 912172 007141 79887 4109 098-77 331   
Nominal Value Allotted Share Capital     100100100100
Number Shares Issued Fully Paid   100  100100100
Other Creditors 236 000136 000136 000136 000136 000136 000136 000136 575
Other Taxation Payable     7 4892 43224 59210 429
Other Taxation Social Security Payable 35 22439 47336 47815 5187 489   
Par Value Share 1 1  111
Property Plant Equipment Gross Cost 1 189 4151 189 4151 207 0711 207 0711 207 0711 207 4491 214 0081 218 173
Provisions For Liabilities Balance Sheet Subtotal 39 90237 71826 2191 146    
Total Additions Including From Business Combinations Property Plant Equipment   17 656  3786 5594 165
Total Assets Less Current Liabilities967 451885 134787 512681 603534 113410 372   
Trade Creditors Trade Payables 28 76921 88625 03232 3731 612   
Trade Debtors Trade Receivables 436439      
Useful Life Property Plant Equipment Years      101010
Creditors Due After One Year236 000236 000       
Creditors Due Within One Year260 333273 115       
Number Shares Allotted 100       
Provisions For Liabilities Charges43 19039 902       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on June 23, 2023
filed on: 23rd, June 2023 		Free Download (1 page)

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