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ROTOMOTOR LIMITED

ROTOMOTOR LIMITED

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

    • Overview

    Company NameROTOMOTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351194
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROTOMOTOR LIMITED?

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

    Where is ROTOMOTOR LIMITED located?

    Registered Office Address
    Kpmg Llp 1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTOMOTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 831 LIMITEDNov 12, 2008Nov 12, 2008

    What are the latest accounts for ROTOMOTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ROTOMOTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		18 pagesWU15(Scot)

    Registered office address changed from Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Victoria House 13 Victoria Street Aberdeen Scotland AB10 1XB to Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB on Jan 15, 2018

    		2 pagesAD01

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Oct 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 82,826
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Stronachs Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW* on Aug 23, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ROTOMOTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Jonathan Roy Graham
    Woodend
    DD9 7RD Brechin
    Langhaugh Farmhouse
    Angus
    		Director
    Woodend
    DD9 7RD Brechin
    Langhaugh Farmhouse
    Angus
    		ScotlandBritishDesign Engineer136123880001
    SVET, Victor
    Appt 5 Fersman Street
    117312 Moscow
    3,
    Russia
    		Director
    Appt 5 Fersman Street
    117312 Moscow
    3,
    Russia
    		RussianHead R & D129883040001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		ScotlandBritishSolicitor900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTOMOTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envision Design Limited
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc250701
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Victor Darievich Svet
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROTOMOTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2020Conclusion of winding up
    Jan 05, 2018Petition date
    Jan 05, 2018Commencement of winding up
    Apr 07, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Geoffrey Isaac Jacobs
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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