ROTASTAK LIMITED
Overview
| Company Name | ROTASTAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC023092 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTASTAK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTASTAK LIMITED located?
| Registered Office Address | C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTASTAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. AITCHISON & CO. LIMITED | Jan 18, 1945 | Jan 18, 1945 |
What are the latest accounts for ROTASTAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ROTASTAK LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ROTASTAK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Robin Newbery as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Benjamin Gordon Goodman as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||
Change of details for Armitage Brothers Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||
Registered office address changed from 5th Floor Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Jun 08, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||
Appointment of Rupert Phillips as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Robin Newbery as a director on Dec 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Louise Smith as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Mark John Andrews as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from May 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to May 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Frazer Yeomans as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin Goodman as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Timothy John Wright as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||
Satisfaction of charge SC0230920001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0230920002 in full | 1 pages | MR04 | ||||||
Who are the officers of ROTASTAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Benjamin Gordon | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | Company Director | 161254340001 | ||||||||
| NEWBERY, Robin | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | Company Director | 291312530001 | ||||||||
| PHILLIPS, Rupert | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | Company Director | 291336860001 | ||||||||
| WRIGHT, Timothy John | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland | England | British | Company Director | 155370890001 | ||||||||
| JONES, Bryan William | Secretary | 59 Parkside Wollaton NG8 2NQ Nottingham Nottinghamshire | English | 56861390001 | ||||||||||
| NEWSOME, Keith Richard | Secretary | 14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire | British | 2317520001 | ||||||||||
| TAYLOR, Russell Colin | Secretary | 8 The Banks NG13 8BL Bingham Nottinghamshire | British | 93541850001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| ANDREWS, Mark John | Director | Colwick NG4 2BA Nottingham Armitage House England | England | British | Chief Executive | 246885180001 | ||||||||
| ARMITAGE, Stephen Robert | Director | Hawksworth Manor Hawksworth NG13 9DB Nottingham Nottinghamshire | British | Company Director | 1672040001 | |||||||||
| BODIN, David John | Director | Colwick NG4 2BA Nottingham Armitage House Nottinghamshire England | England | British | Company Director | 249880420001 | ||||||||
| BOUSFIELD, Paul Julian | Director | Hopwas Close NG23 5UA Averham 3 Nottinghamshire | England | British | Director | 136260450001 | ||||||||
| JONES, Bryan William | Director | 59 Parkside Wollaton NG8 2NQ Nottingham Nottinghamshire | England | English | Company Director | 56861390001 | ||||||||
| MATHEWS, Alan John | Director | 165 Musters Road NG2 7AF Nottingham | British | Company Director | 89228070001 | |||||||||
| NEWSOME, Keith Richard | Director | 14 Hall Rise Darley Dale DE4 2FW Matlock Derbyshire | British | Director | 2317520001 | |||||||||
| ROUND, Brian Henry | Director | Sunnyside Road EX34 7DG Woolacombe Ryedale Devon United Kingdom | United Kingdom | British | Director | 75689540003 | ||||||||
| SMITH, Sarah Louise | Director | Colwick NG4 2BA Nottingham Armitage House England | England | British | Finance Director | 116776240002 | ||||||||
| TAYLOR, Russell Colin | Director | 8 The Banks NG13 8BL Bingham Nottinghamshire | England | British | Director | 93541850001 | ||||||||
| YEOMANS, Frazer John | Director | C/O Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | England | British | Company Director | 169227170001 |
Who are the persons with significant control of ROTASTAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus 100 Limited | Oct 14, 2016 | Private Road 3 Colwick Industrial Estate NG4 2BA Nottingham Armitage House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Armitages Pet Products Limited | Apr 06, 2016 | Private Road 3 Colwick Industrial Estate NG4 2BA Nottingham Armitage House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Armitage Brothers Limited | Apr 06, 2016 | Millennium Way West NG8 6AS Nottingham 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0