ROTECH GROUP LIMITED
Overview
| Company Name | ROTECH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374626 |
| 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 GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROTECH GROUP LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTECH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACCELERATE LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for ROTECH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROTECH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ROTECH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Kenneth Roderick Stewart on Sep 30, 2021 | 2 pages | CH01 | ||
Change of details for Ms Sarah Ann Stewart as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Dr Rachel Smith Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Ann Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Roderick Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Masson Stewart on Jan 09, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Ann Stewart as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Change of details for Ms Sarah Ann Stewart as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Kenneth Masson Stewart as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Notification of Sarah Ann Stewart as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Cessation of Kenneth Roderick Stewart as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2016
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 24, 2016
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 07, 2010
| 4 pages | RP04SH01 | ||
Who are the officers of ROTECH GROUP 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 | ||||||||||
| STEWART, Donald | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 93548900002 | ||||||||
| STEWART, Kenneth Masson | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Director | 209920380001 | ||||||||
| STEWART, Kenneth Roderick | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Chartered Accountant | 67704750003 | ||||||||
| STEWART, Rachel Smith, Dr | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Director | 209920090001 | ||||||||
| STEWART, Sarah Ann | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | None | 280719800001 | ||||||||
| BELL, George Somerville | Secretary | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | British | 152288300001 | ||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| BELL, George Somerville | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | Scotland | British | Chartered Accountant | 154574900001 | ||||||||
| GRAHAM, Martin Henry | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | Scotland | British | Engineering Manager | 209727110001 | ||||||||
| HILL, Michael Colin | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | United Kingdom | British | Company Director | 96851120001 | ||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 | Scotland | British | Solicitor | 900025810001 | ||||||||
| SHEEHAN, Timothy William | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | Scotland | British | Chief Executive Officer | 110385540001 | ||||||||
| STEWART, Donald | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House | United Kingdom | British | Director Of Engineering | 93548900001 |
Who are the persons with significant control of ROTECH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Ann Stewart | Feb 26, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Masson Stewart | Feb 26, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Roderick Stewart | Jun 30, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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