BUILD A ROCKET BOY GAMES LTD.

Key Data

Status

Active

Company No.

SC540010

Incorporation date

11/07/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2016)

04/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/09/2025

Change of details for Build a Rocket Boy Ltd. as a person with significant control on 2016-07-11

View PDF (2 pages)

24/07/2025

Termination of appointment of Kristoffer Waardahl as a director on 2025-06-20

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

07/03/2024

Auditor's resignation

View PDF (1 pages)

15/01/2024

Registered office address changed from , 29 Constitution Street, Edinburgh, EH6 7BS, Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 2024-01-15

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Kristoffer Waardahl as a director on 2022-04-04

View PDF (2 pages)

23/03/2022

Termination of appointment of Timothy Mark Campbell as a director on 2022-03-21

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Timothy Mark Campbell as a director on 2020-07-03

View PDF (2 pages)

15/10/2019

Change of details for Build a Rocket Boy Ltd. as a person with significant control on 2017-03-22

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Leslie Peter Benzies on 2019-07-26

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

04/03/2019

Change of accounting reference date

View PDF (3 pages)

02/11/2018

Change of details for Royal Circus Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (3 pages)

10/08/2018

Termination of appointment of Christian Poziemski as a director on 2018-08-10

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

08/03/2018

Termination of appointment of Andrew Duthie as a director on 2018-01-22

View PDF (1 pages)

06/03/2018

Appointment of Andrew Duthie as a director on 2018-01-22

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

30/03/2017

Director's details changed for Mr Leslie Peter Benzies on 2016-07-11

View PDF (2 pages)

22/03/2017

Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

View PDF (1 pages)

22/03/2017

Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

View PDF (1 pages)

22/03/2017

Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

View PDF (1 pages)

22/03/2017

Director's details changed for Mr Christian Poziemski on 2017-03-22

View PDF (2 pages)

22/03/2017

Director's details changed for Mr Leslie Peter Benzies on 2017-03-22

View PDF (2 pages)

22/03/2017

Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 2017-03-22

View PDF (1 pages)

03/03/2017

Current accounting period extended from 2017-07-31 to 2017-10-31

View PDF (1 pages)

10/10/2016

Memorandum and Articles of Association

View PDF (38 pages)

10/10/2016

Resolutions

View PDF (4 pages)

04/08/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/08/2016

Certificate of change of name

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (1 pages)

11/07/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Timothy Mark	Director	03/07/2020 - 21/03/2022	1
Waardahl, Kristoffer	Director	04/04/2022 - 20/06/2025	2
Duthie, Andrew	Director	22/01/2018 - 22/01/2018	1
Poziemski, Christian	Director	11/07/2016 - 10/08/2018	5
Benzies, Leslie Peter	Director	11/07/2016 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BUILD A ROCKET BOY GAMES LTD.

BUILD A ROCKET BOY GAMES LTD. is an(a) Active company incorporated on 11/07/2016 with the registered office located at 2 Ocean Drive, Leith, Edinburgh EH6 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD A ROCKET BOY GAMES LTD.?

BUILD A ROCKET BOY GAMES LTD. is currently Active. It was registered on 11/07/2016 .

Where is BUILD A ROCKET BOY GAMES LTD. located?

BUILD A ROCKET BOY GAMES LTD. is registered at 2 Ocean Drive, Leith, Edinburgh EH6 6JB.

What does BUILD A ROCKET BOY GAMES LTD. do?

BUILD A ROCKET BOY GAMES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUILD A ROCKET BOY GAMES LTD.?

The latest filing was on 04/11/2025: Previous accounting period shortened from 2025-12-31 to 2025-09-30.