ROTECH TECHNOLOGIES LIMITED
Overview
| Company Name | ROTECH TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226081 |
| 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 ROTECH TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTECH TECHNOLOGIES LIMITED located?
| Registered Office Address | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTECH TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (958) LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for ROTECH TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROTECH TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ROTECH TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kenneth Roderick Stewart on Sep 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth Roderick Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Masson Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 18, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Rotech Holdings Limited as a person with significant control on Dec 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Rotech Group Ltd as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Appointment of Stronachs Secretaries Limited as a secretary on Jun 24, 2016 | 3 pages | AP04 | ||
Who are the officers of ROTECH TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| STEWART, Kenneth Masson | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Director | 209920380001 | ||||||||
| STEWART, Kenneth Roderick | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Chartered Accountant | 67704750003 | ||||||||
| STEWART, Rachel Smith, Dr | Director | Netherley AB39 3QQ Stonehaven Upper Burnhaugh | Scotland | British | Director | 209920090001 | ||||||||
| BELL, George Somerville | Secretary | 4 Burnieboozle Place AB15 8NL Aberdeen Aberdeenshire | British | Chartered Accountant | 109151500001 | |||||||||
| STEWART, Kenneth Roderick | Secretary | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | British | Chartered Accountant | 67704750001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BELL, George Somerville | Director | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 154574900001 | ||||||||
| VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr | Director | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen Aberdeenshire | Egypt | British | Physicist | 37974080007 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of ROTECH TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotech Holdings Limited | Dec 06, 2016 | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Rotech Group Ltd | Jul 01, 2016 | Albyn Place AB10 1YL Aberdeen 28 Scotland | No | ||||||||||
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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