BUILD A ROCKET BOY LTD.

Key Data

Status

Active

Company No.

SC537252

Incorporation date

06/06/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2016)

12/11/2025

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

View PDF (1 pages)

06/10/2025

Appointment of Mr David Gomberg as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

23/09/2025

Appointment of Mr Riaan Henning Hodgson as a director on 2025-08-25

View PDF (2 pages)

23/09/2025

Appointment of Mr Yat Keung Li as a director on 2025-08-25

View PDF (2 pages)

23/09/2025

Appointment of Mr Chenglin Han as a director on 2025-08-25

View PDF (2 pages)

04/09/2025

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

View PDF (1 pages)

04/09/2025

Termination of appointment of Qiaoyu Zhang as a director on 2025-07-07

View PDF (1 pages)

04/09/2025

Termination of appointment of Yuan Zhu as a director on 2025-07-07

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (14 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Solvency Statement dated 18/12/24

View PDF (2 pages)

31/12/2024

Statement by Directors

View PDF (2 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (10 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (13 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (68 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (68 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (13 pages)

13/11/2024

Resolutions

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (14 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (12 pages)

30/04/2024

Cessation of Netease, Inc. as a person with significant control on 2024-04-01

View PDF (1 pages)

07/03/2024

Auditor's resignation

View PDF (1 pages)

06/03/2024

Notification of Netease, Inc. as a person with significant control on 2024-01-31

View PDF (2 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (12 pages)

27/02/2024

Memorandum and Articles of Association

View PDF (63 pages)

26/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Appointment of Julia Wittlin as a director on 2024-01-31

View PDF (2 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)

20/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (12 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (64 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (8 pages)

08/11/2022

Resolutions

View PDF (1 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

30/09/2022

Satisfaction of charge SC5372520001 in full

View PDF (1 pages)

31/08/2022

Satisfaction of charge SC5372520002 in full

View PDF (1 pages)

08/08/2022

Appointment of Dr Mark Michael Gerhard as a director on 2022-08-02

View PDF (2 pages)

22/06/2022

Resolutions

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (11 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (20 pages)

23/03/2022

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

View PDF (1 pages)

07/03/2022

Change of details for Leslie Peter Benzies as a person with significant control on 2022-02-02

View PDF (2 pages)

07/03/2022

Statement of capital following an allotment of shares on 2022-02-23

View PDF (21 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (20 pages)

07/02/2022

Termination of appointment of Christopher James Robichaud as a director on 2022-01-27

View PDF (1 pages)

02/02/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (9 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (66 pages)

11/01/2022

Resolutions

View PDF (2 pages)

22/10/2021

Registration of charge SC5372520002, created on 2021-10-13

View PDF (16 pages)

19/10/2021

Registration of charge SC5372520001, created on 2021-10-12

View PDF (25 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (11 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (20 pages)

24/08/2020

Memorandum and Articles of Association

View PDF (65 pages)

24/08/2020

Resolutions

View PDF (1 pages)

21/08/2020

Appointment of Christopher James Robichaud as a director on 2020-08-12

View PDF (2 pages)

21/08/2020

Appointment of Samuel Eli Englebardt as a director on 2020-08-12

View PDF (2 pages)

08/06/2020

Change of details for Leslie Peter Benzies as a person with significant control on 2020-05-07

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (24 pages)

19/05/2020

Appointment of Yuan Zhu as a director on 2020-05-07

View PDF (2 pages)

19/05/2020

Appointment of Qiaoyu Zhang as a director on 2020-05-07

View PDF (2 pages)

19/05/2020

Termination of appointment of Zheng Cao as a director on 2020-05-07

View PDF (1 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (63 pages)

19/05/2020

Resolutions

View PDF (1 pages)

15/10/2019

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

View PDF (2 pages)

15/10/2019

Change of details for Leslie Peter Benzies as a person with significant control on 2019-07-26

View PDF (2 pages)

29/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-25

View PDF (12 pages)

26/07/2019

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

View PDF (17 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (9 pages)

23/07/2019

Resolutions

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (7 pages)

25/02/2019

Change of accounting reference date

View PDF (3 pages)

05/02/2019

Appointment of Timothy Mark Campbell as a director on 2018-11-28

View PDF (2 pages)

04/02/2019

Termination of appointment of Andrew Duthie as a director on 2018-11-28

View PDF (1 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (9 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (6 pages)

05/12/2018

Resolutions

View PDF (62 pages)

31/10/2018

Resolutions

View PDF (3 pages)

11/10/2018

Appointment of Zheng Cao as a director on 2018-09-19

View PDF (2 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (9 pages)

21/09/2018

Resolutions

View PDF (62 pages)

29/08/2018

Change of share class name or designation

View PDF (2 pages)

29/08/2018

Sub-division of shares on 2018-08-21

View PDF (6 pages)

29/08/2018

Resolutions

View PDF (31 pages)

10/08/2018

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

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

11/06/2018

Change of details for Peter Leslie Benzies as a person with significant control on 2016-06-06

View PDF (2 pages)

13/04/2018

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

View PDF (10 pages)

12/02/2018

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

View PDF (2 pages)

31/01/2018

Appointment of Kristoffer Waardahl as a director on 2018-01-22

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

30/03/2017

Director's details changed for Mr Leslie Peter Benzies on 2016-07-01

View PDF (2 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 29 Constitution Street Edinburgh EH6 7BS on 2017-03-22

View PDF (1 pages)

03/03/2017

Current accounting period extended from 2017-06-30 to 2017-10-31

View PDF (1 pages)

10/10/2016

Memorandum and Articles of Association

View PDF (49 pages)

10/10/2016

Resolutions

View PDF (4 pages)

07/07/2016

Change of name with request to seek comments from relevant body

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07/07/2016

Certificate of change of name

View PDF (3 pages)

07/07/2016

Resolutions

View PDF (1 pages)

06/06/2016

Incorporation

View PDF (7 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Mr Mark Michael Gerhard	Director	02/08/2022 - Present	10
Duthie, Andrew	Director	22/01/2018 - 28/11/2018	1
Poziemski, Christian	Director	06/06/2016 - 10/08/2018	5
Benzies, Leslie Peter	Director	06/06/2016 - Present	22
Cao, Zheng	Director	19/09/2018 - 07/05/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUILD A ROCKET BOY LTD.

BUILD A ROCKET BOY LTD. is an(a) Active company incorporated on 06/06/2016 with the registered office located at 2 Ocean Drive, Leith, Edinburgh EH6 6JB. There are currently 8 active directors 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 LTD.?

BUILD A ROCKET BOY LTD. is currently Active. It was registered on 06/06/2016 .

Where is BUILD A ROCKET BOY LTD. located?

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

What does BUILD A ROCKET BOY LTD. do?

BUILD A ROCKET BOY 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 LTD.?

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