ROTAWAVE BIOCOAL LIMITED
Overview
| Company Name | ROTAWAVE BIOCOAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303431 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTAWAVE BIOCOAL LIMITED?
- Machining (25620) / Manufacturing
Where is ROTAWAVE BIOCOAL LIMITED located?
| Registered Office Address | 66 Queens Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTAWAVE BIOCOAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTAWAVE BIOMASS LIMITED | Aug 19, 2011 | Aug 19, 2011 |
| ENERGY WAVE LIMITED | Jun 19, 2006 | Jun 19, 2006 |
| ISANDCO FOUR HUNDRED AND SEVENTY THREE LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for ROTAWAVE BIOCOAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ROTAWAVE BIOCOAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Scholes on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Rooney on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Scholes on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed rotawave biomass LIMITED\certificate issued on 28/09/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed energy wave LIMITED\certificate issued on 19/08/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROTAWAVE BIOCOAL 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 | 66 Queens Road Aberdeen AB15 4YE | United Kingdom | British | 79702110002 | |||||
| SCHOLES, Peter | Director | 66 Queens Road Aberdeen AB15 4YE | United Kingdom | British | 89775490002 | |||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| ISANDCO DIRECTORS LIMITED | Director | 18-20 Queens Road AB15 4ZT Aberdeen Grampian | 106462870001 |
Does ROTAWAVE BIOCOAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 25, 2007 Delivered On Feb 08, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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