ROTOSERV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROTOSERV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386306
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROTOSERV LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ROTOSERV LIMITED located?

    Registered Office Address
    8 Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTOSERV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROTOSERV LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ROTOSERV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    5 pagesCS01

    Notification of Kim Robson as a person with significant control on Sep 01, 2017

    2 pagesPSC01

    Notification of Kim Robson as a person with significant control on Sep 01, 2017

    2 pagesPSC01

    Cessation of Alan Robson as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Appointment of Mrs Kim Robson as a director on Sep 01, 2017

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ROTOSERV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Alan
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    Scotland
    Director
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    Scotland
    ScotlandBritishMechanical Engineering Services154795290002
    ROBSON, Kim
    Danestone
    AB22 8XL Aberdeen
    8 Wallacebrae Avenue
    Aberdeenshire
    Scotland
    Director
    Danestone
    AB22 8XL Aberdeen
    8 Wallacebrae Avenue
    Aberdeenshire
    Scotland
    ScotlandBritishDirector152351470002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ROTOSERV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Robson
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    Sep 01, 2017
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan Robson
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    Oct 01, 2016
    Wallacebrae Avenue
    Danestone
    AB22 8XL Aberdeen
    8
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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