ROTECH DEVELOPMENTS LIMITED
Overview
| Company Name | ROTECH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226082 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTECH DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (959) LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for ROTECH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ROTECH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Somerville Bell as a secretary on Jun 24, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary on Jun 24, 2016 | 3 pages | AP04 | ||||||||||
Termination of appointment of George Somerville Bell as a director on Jun 24, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Roderick Stewart as a director on Jun 24, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Donald Stewart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hector Van Drentham-Susman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of ROTECH DEVELOPMENTS 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, Donald | Director | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen Aberdeenshire | United Kingdom | British | Engineering Director | 93548900001 | ||||||||
| 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 | ||||||||
| STEWART, Kenneth Roderick | Director | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 67704750001 | ||||||||
| 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 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotech Holdings Limited | Dec 06, 2016 | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House 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