ROTATING EQUIPMENT SOLUTIONS LIMITED

ROTATING EQUIPMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROTATING EQUIPMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284246
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTATING EQUIPMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROTATING EQUIPMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTATING EQUIPMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDLXV) LIMITEDMay 05, 2005May 05, 2005

    What are the latest accounts for ROTATING EQUIPMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for ROTATING EQUIPMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Secretary's details changed for Leticia Manitto on Oct 28, 2015

    1 pagesCH03

    Director's details changed for Mr Peter Bradford on Oct 28, 2015

    2 pagesCH01

    Amended total exemption full accounts made up to Apr 05, 2014

    11 pagesAAMD

    Annual return made up to May 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Apr 05, 2014

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Apr 05, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Secretary's details changed for Leticia Manitto on Nov 12, 2012

    2 pagesCH03

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Bradford on May 05, 2011

    3 pagesCH01

    Who are the officers of ROTATING EQUIPMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANITTO, Leticia
    Reay
    KW14 7RR Thurso
    Rehovot
    Caithness
    Scotland
    Secretary
    Reay
    KW14 7RR Thurso
    Rehovot
    Caithness
    Scotland
    British126268110001
    BRADFORD, Peter
    Reay
    KW14 7RR Thurso
    Rehovot
    Caithness
    Scotland
    Director
    Reay
    KW14 7RR Thurso
    Rehovot
    Caithness
    Scotland
    ScotlandBritishRotating Equipment Engineer106519760003
    WATSON, Gemma Marion
    170 South College Street
    AB11 6LD Aberdeen
    Aberdeenshire
    Secretary
    170 South College Street
    AB11 6LD Aberdeen
    Aberdeenshire
    British126191780001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of ROTATING EQUIPMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bradford
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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