ROTAWAVE OIL & GAS LIMITED
Overview
| Company Name | ROTAWAVE OIL & GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395916 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTAWAVE OIL & GAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROTAWAVE OIL & GAS LIMITED located?
| Registered Office Address | 66 Queens Road AB15 4YE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTAWAVE OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5661) LIMITED | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for ROTAWAVE OIL & GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest annual return for ROTAWAVE OIL & GAS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROTAWAVE OIL & GAS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Scholes on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robert Rooney as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Scholes as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mm&s (5661) LIMITED\certificate issued on 10/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Christine Truesdale as a director | 1 pages | TM01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of ROTAWAVE OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 158689610001 | ||||||||||||||
| ROONEY, Robert | Director | Queens Road AB15 4YE Aberdeen 66-68 Aberdeenshire United Kingdom | United Kingdom | British | Director | 79702110002 | ||||||||||||
| SCHOLES, Peter | Director | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | United Kingdom | British | Director | 89775490002 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
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