ROTECH LIMITED
Overview
| Company Name | ROTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332672 |
| 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 LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ROTECH LIMITED located?
| Registered Office Address | Rotech House Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTECH GROUP LIMITED | Nov 14, 2007 | Nov 14, 2007 |
| MOUNTWEST 787 LIMITED | Oct 19, 2007 | Oct 19, 2007 |
What are the latest accounts for ROTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTECH LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ROTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Kenneth Masson Stewart as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Cargill as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Colin Hill on Aug 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Steven George Aitken as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ROTECH 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 | ||||||||||
| CARGILL, Kevin | Director | Rotech House Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen | Scotland | British | 321148100001 | |||||||||
| COCHRANE, Stephen Graham | Director | Brockhill Rise AB51 5RN Inverurie 14 | United Kingdom | British | 209727150001 | |||||||||
| GRAHAM, Martin Henry | Director | Traves Road Pitmedden AB41 7PB Ellon Roselogie | Scotland | British | 209727110001 | |||||||||
| HILL, Michael Colin | Director | Abercrombie Court Prospect Road AB32 6FE Westhill Unit 21 Grampian United Kingdom | Scotland | British | 167636140001 | |||||||||
| STEWART, Donald | Director | Belmaduthy IV8 8PF Munlochy Millwood | United Kingdom | British | 93548900001 | |||||||||
| STEWART, Kenneth Masson | Director | Rotech House Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen | Scotland | British | 209920380001 | |||||||||
| BELL, George Somerville | Secretary | 4 Burnieboozle Place AB15 8NL Aberdeen Aberdeenshire | British | 109151500001 | ||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| AITKEN, Steven George | Director | Forbes Park AB32 6HN Echt 8 Aberdeenshire | United Kingdom | British | 201480510001 | |||||||||
| BELL, George Somerville | Director | Rotech House Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen | Scotland | British | 154574900001 | |||||||||
| RENNIE, David Alan | Director | "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen | Scotland | British | 141766890001 | |||||||||
| STEWART, Kenneth Roderick | Director | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | Scotland | British | 67704750001 | |||||||||
| SUSMAN, Hector Filippus Alexander Van-Drentham, Dr | Director | Pinjarra Logie Elphinstone Pitcaple AB51 5EE Inverurie Aberdeenshire | Egypt | British | 126222660002 |
Who are the persons with significant control of ROTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotech Holdings Limited | Apr 06, 2016 | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House Scotland | No | ||||||||||
| |||||||||||||
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