ROTAWAVE LIMITED
Overview
| Company Name | ROTAWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236350 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROTAWAVE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROTAWAVE LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTAWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ROTAWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's proposal | 49 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 20 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 48 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Sep 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 8 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Rodney Taylor as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter Scholes on Sep 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Rooney on Sep 25, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Scholes on Dec 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Scholes on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of ROTAWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| ROONEY, Robert | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay | United Kingdom | British | 79702110002 | |||||
| SCHOLES, Peter | Director | Queens Road AB15 4YE Aberdeen 66 Scotland | Uk | British | 89775490005 | |||||
| CAMERON, Derek Patrick Bernard | Secretary | Lindsay House Poynder Place TD5 7EH Kelso Roxburghshire | British | 19311830002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| CAMERON, Derek Patrick Bernard | Director | Lindsay House Poynder Place TD5 7EH Kelso Roxburghshire | Scotland | British | 19311830002 | |||||
| ERSKINE, William Robertson Cunningham | Director | The Old Mill Mill Of Kincraigie Coull Tarland AB34 4TT Aboyne Aberdeenshire | British | 46846000001 | ||||||
| RABELL TORELLO, Francisco Javier Austin | Director | Avenida Barcelona, 109.5a Planta E-0897 Siant Joan Despi Barcelona Spain | Spanish | 111597550001 | ||||||
| REVELL, Anthony | Director | 42 Simbalk Lane YO2 1QQ Bishopthorpe York | British | 98251410001 | ||||||
| ROONEY, Robert | Director | 1 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire | British | 79702110001 | ||||||
| SKENE, Ian William | Director | Meikle Pitinnan Oldmeldrum AB51 0EH Inverurie | United Kingdom | British | 40614090002 | |||||
| TAYLOR, Rodney, Dr. | Director | 117 Cheltenham Road WR11 6LF Evesham Worcestershire | United Kingdom | British | 34926530002 | |||||
| WILLACY, George Arthur | Director | Apartment 8 5 Victoria Crescent Handbridge CH4 7AH Chester Cheshire | England | British | 1485130002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ROTAWAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2011 Delivered On Nov 29, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 22, 2011 Delivered On Nov 29, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 05, 2010 Delivered On May 13, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROTAWAVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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